WILLIAM COOK AVIATION LIMITED filing history - Find and update company information

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WILLIAM COOK AVIATION LIMITED

Company number 05922668

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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)
24 Apr 2024	AP01	Appointment of Mr Philip John Ross as a director on 24 April 2024	View PDF Appointment of Mr Philip John Ross as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024	View PDF Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	View PDF Audit exemption subsidiary accounts made up to 2 July 2022 - link opens in a new window - 10 pages (10 pages)
20 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/22 - link opens in a new window - 42 pages (42 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 3 July 2021	View PDF Audit exemption subsidiary accounts made up to 3 July 2021 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/21 - link opens in a new window - 42 pages (42 pages)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/21 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/21 - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 059226680010 in full	View PDF Satisfaction of charge 059226680010 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 059226680009 in full	View PDF Satisfaction of charge 059226680009 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	View PDF Audit exemption subsidiary accounts made up to 27 June 2020 - link opens in a new window - 10 pages (10 pages)
09 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/20 - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/06/20 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/06/20 - link opens in a new window - 40 pages (40 pages)
04 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Accounts for a small company made up to 29 June 2019	View PDF Accounts for a small company made up to 29 June 2019 - link opens in a new window - 9 pages (9 pages)
06 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
02 Apr 2019	MR01	Registration of charge 059226680010, created on 28 March 2019	View PDF Registration of charge 059226680010, created on 28 March 2019 - link opens in a new window - 53 pages (53 pages)
01 Apr 2019	MR01	Registration of charge 059226680009, created on 28 March 2019	View PDF Registration of charge 059226680009, created on 28 March 2019 - link opens in a new window - 54 pages (54 pages)

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