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MIKE COOK LTD

Company number 04931611

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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)
28 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
25 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with updates
29 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
29 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
12 Oct 2023 PSC01 Notification of Joanne Cook as a person with significant control on 29 July 2022
12 Oct 2023 PSC04 Change of details for Mr Michael Ian Cook as a person with significant control on 29 July 2022
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
08 Nov 2022 CS01 Confirmation statement made on 14 October 2022 with updates
09 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with, and limits applied to directors authority 29/07/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 SH08 Change of share class name or designation
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
25 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
28 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
29 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
29 Oct 2018 AP01 Appointment of Ms Joanne Cook as a director on 20 July 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015