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COOKE COMPONENTS LTD

Company number 08150077

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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)
06 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	View PDF Confirmation statement made on 20 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC04	Change of details for Mr Matthew Cooke as a person with significant control on 30 September 2021	View PDF Change of details for Mr Matthew Cooke as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Matthew Cooke on 30 September 2021	View PDF Director's details changed for Mr Matthew Cooke on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with updates	View PDF Confirmation statement made on 20 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	View PDF Confirmation statement made on 14 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2017	TM02	Termination of appointment of Patricia Fox-Williamson as a secretary on 19 April 2017	View PDF Termination of appointment of Patricia Fox-Williamson as a secretary on 19 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from Unit 7 Cufaude Lane Bramley Tadley RG26 5DL England to Unit 7C Cufaude Lane Bramley Tadley RG26 5DL on 4 April 2017	View PDF Registered office address changed from Unit 7 Cufaude Lane Bramley Tadley RG26 5DL England to Unit 7C Cufaude Lane Bramley Tadley RG26 5DL on 4 April 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CH01	Director's details changed for Mr Matthew Cooke on 7 March 2017	View PDF Director's details changed for Mr Matthew Cooke on 7 March 2017 - link opens in a new window - 2 pages (2 pages)

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COOKE COMPONENTS LTD

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