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COOK HOVE LTD

Company number 09341480

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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)
02 Oct 2023 AA Micro company accounts made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
05 Jul 2022 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £500.00 be capitalised 12/06/2022
05 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares added and their share rights 12/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2022 SH08 Change of share class name or designation
01 Jul 2022 SH10 Particulars of variation of rights attached to shares
01 Jul 2022 TM01 Termination of appointment of Victoria Louise Newlyn as a director on 1 July 2022
01 Jul 2022 AP01 Appointment of Mrs Victoria Louise Newlyn as a director on 1 July 2022
30 Jun 2022 CC04 Statement of company's objects
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 600
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
07 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
28 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
10 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
09 Apr 2019 PSC01 Notification of Mary Jane Cook as a person with significant control on 14 March 2019
09 Apr 2019 AP01 Appointment of Mrs Mary Jane Cook as a director on 14 March 2019
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
22 Nov 2018 CH01 Director's details changed for Mr David John Cook on 22 November 2018