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COOKSON & CLEGG LIMITED

Company number 02469174

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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)
14 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
15 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
02 Feb 2024 TM01 Termination of appointment of Peter George Whitehouse as a director on 31 January 2024
02 Feb 2024 TM02 Termination of appointment of Peter George Whitehouse as a secretary on 31 January 2024
29 Jan 2024 AA Accounts for a dormant company made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 12 February 2023 with updates
26 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Jul 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
01 Nov 2021 PSC05 Change of details for Carrington Workwear Ltd as a person with significant control on 10 February 2017
27 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
28 May 2021 AA Accounts for a small company made up to 29 November 2019
29 Apr 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
29 Apr 2021 TM02 Termination of appointment of Nigel Andrew Bate as a secretary on 29 June 2020
29 Apr 2021 TM01 Termination of appointment of Nigel Andrew Bate as a director on 29 June 2020
28 Apr 2021 AP03 Appointment of Mr Peter George Whitehouse as a secretary on 29 June 2020
27 Apr 2021 MR01 Registration of charge 024691740006, created on 15 April 2021
14 May 2020 AP01 Appointment of Mr Peter George Whitehouse as a director on 13 May 2020
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
05 Sep 2019 AA Accounts for a small company made up to 30 November 2018
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
05 Sep 2018 AA Accounts for a small company made up to 30 November 2017
06 Aug 2018 MA Memorandum and Articles of Association
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into debenture and composite guarantee approved. 23/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jul 2018 MR01 Registration of charge 024691740005, created on 23 July 2018