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COOK & HARRIS LTD.

Company number 03343153

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
09 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with updates
21 Jan 2023 PSC04 Change of details for Mrs Ann Marie Harris as a person with significant control on 16 January 2023
21 Jan 2023 PSC04 Change of details for Mr Michael Harris as a person with significant control on 16 January 2023
21 Jan 2023 PSC01 Notification of Neil Harris as a person with significant control on 16 January 2023
04 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Oct 2022 SH06 Cancellation of shares. Statement of capital on 29 September 2022
  • GBP 400
30 Sep 2022 PSC04 Change of details for Mr Michael Harris as a person with significant control on 29 September 2022
30 Sep 2022 PSC04 Change of details for Mrs Ann Marie Harris as a person with significant control on 29 September 2022
30 Sep 2022 PSC07 Cessation of David Robert Wilmot as a person with significant control on 29 September 2022
30 Sep 2022 TM01 Termination of appointment of David Robert Wilmot as a director on 29 September 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
26 May 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
11 Nov 2020 MR01 Registration of charge 033431530004, created on 9 November 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
02 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
04 Sep 2019 CH03 Secretary's details changed for Mr Michael Harris on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Michael Harris on 4 September 2019
12 Aug 2019 AAMD Amended total exemption full accounts made up to 31 July 2018
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates