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COOKSON & TICKNER LIMITED

Company number 08154950

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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)
09 Oct 2023 AA Micro company accounts made up to 31 July 2023
24 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
04 Nov 2022 AA Micro company accounts made up to 31 July 2022
25 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with updates
24 Feb 2022 AA Micro company accounts made up to 31 July 2021
29 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with updates
29 Jul 2021 PSC04 Change of details for Mr Matthew Edward Tickner as a person with significant control on 30 April 2021
29 Jul 2021 PSC07 Cessation of Lucas Greysmith as a person with significant control on 30 April 2021
05 May 2021 TM01 Termination of appointment of Lucas Greysmith as a director on 30 April 2021
07 Oct 2020 AA Micro company accounts made up to 31 July 2020
01 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with updates
20 Nov 2019 AA Micro company accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with updates
26 Jul 2019 CH01 Director's details changed for Mr Matthew Edward Tickner on 20 July 2019
13 Feb 2019 AA Micro company accounts made up to 31 July 2018
19 Oct 2018 RP04AP01 Second filing for the appointment of Mr Lucas Greysmith as a director
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
25 Jul 2018 PSC04 Change of details for Mr Lucas Greysmith as a person with significant control on 24 July 2018
11 Jan 2018 PSC01 Notification of Lucas Greysmith as a person with significant control on 5 January 2018
05 Jan 2018 SH20 Statement by Directors
05 Jan 2018 SH19 Statement of capital on 5 January 2018
  • GBP 100
05 Jan 2018 CAP-SS Solvency Statement dated 15/12/17
05 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2017 AP01 Appointment of Mr Lucas Greysmith as a director on 14 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/10/2018.
12 Sep 2017 AA Micro company accounts made up to 31 July 2017