W.A. COOKE & SONS (SITE SERVICES) LIMITED
Company number 01573639
- Company Overview for W.A. COOKE & SONS (SITE SERVICES) LIMITED (01573639)
- Filing history for W.A. COOKE & SONS (SITE SERVICES) LIMITED (01573639)
- People for W.A. COOKE & SONS (SITE SERVICES) LIMITED (01573639)
- Charges for W.A. COOKE & SONS (SITE SERVICES) LIMITED (01573639)
- More for W.A. COOKE & SONS (SITE SERVICES) LIMITED (01573639)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 May 2024 | CS01 | Confirmation statement made on 12 May 2024 with no updates | |
| 15 May 2024 | TM02 | Termination of appointment of Jeremy David William Cooke as a secretary on 12 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Jeremy David William Cooke as a director on 12 May 2024 | |
| 19 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 May 2023 | CS01 | Confirmation statement made on 12 May 2023 with no updates | |
| 03 Feb 2023 | TM01 | Termination of appointment of Joe Lyon as a director on 3 February 2023 | |
| 14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 12 May 2022 with updates | |
| 19 May 2022 | PSC05 | Change of details for W.A. Cooke and Sons Engineers (Established 1926) Limited as a person with significant control on 14 April 2021 | |
| 11 Mar 2022 | PSC05 | Change of details for W.A. Cooke and Sons Engineers (Established 1926) Limited as a person with significant control on 6 April 2016 | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 24 Aug 2021 | TM01 | Termination of appointment of Gwyneth Cooke as a director on 22 July 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 12 May 2021 with updates | |
| 28 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 23 Jul 2020 | AP01 | Appointment of Mr Joe Lyon as a director on 23 July 2020 | |
| 23 Jul 2020 | AP01 | Appointment of Mr Billy Fred Cooke as a director on 23 July 2020 | |
| 13 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with no updates | |
| 04 Feb 2020 | MR01 | Registration of charge 015736390002, created on 31 January 2020 | |
| 23 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 May 2019 | CS01 | Confirmation statement made on 12 May 2019 with no updates | |
| 20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 16 May 2018 | CS01 | Confirmation statement made on 12 May 2018 with no updates | |
| 16 May 2018 | PSC05 | Change of details for W.A. Cooke and Sons Engineers (Established 1926) Limited as a person with significant control on 6 April 2016 | |
| 15 May 2018 | CH01 | Director's details changed for Mrs Gwyneth Cooke on 8 March 2018 | |
| 12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 |