COOK & SONS COURIERS LTD

Company number 13010108

Date	Type	Description	View / Download
11 Jan 2024	CH01	Director's details changed for Mr John Steven Cook on 9 January 2024	(2 pages)
11 Jan 2024	PSC04	Change of details for Mr John Steven Cook as a person with significant control on 9 January 2024	(2 pages)
11 Jan 2024	CH01	Director's details changed for Mr Bradley Joseph Cook on 9 January 2024	(2 pages)
10 Jan 2024	PSC04	Change of details for Mr Bradley Joseph Cook as a person with significant control on 9 January 2024	(2 pages)
10 Jan 2024	AD01	Registered office address changed from 38 Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED England to Wyvols Court Basingstoke Road Swallowfield Reading Berkshire RG7 1WY on 10 January 2024	(1 page)
10 Jan 2024	CS01	Confirmation statement made on 21 November 2023 with updates	(4 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 November 2022	(9 pages) Download iXBRL
11 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jan 2023	AD01	Registered office address changed from Old Coach House 67a Upper St John Street Lichfield Staffs WS14 9DU United Kingdom to 38 Pennygillam Way Pennygillam Industrial Estate Launceston PL15 7ED on 15 January 2023	(1 page)
22 Nov 2022	PSC01	Notification of John Cook as a person with significant control on 1 June 2022	(2 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	(4 pages)
14 Aug 2022	AP01	Appointment of Mr John Steven Cook as a director on 1 June 2022	(2 pages)
11 Aug 2022	AA	Micro company accounts made up to 30 November 2021	(5 pages) Download iXBRL
08 Aug 2022	PSC07	Cessation of Maria Cook as a person with significant control on 1 June 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Maria Cook as a director on 1 June 2022	(1 page)
24 Jan 2022	PSC01	Notification of Maria Cook as a person with significant control on 30 November 2021	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	(4 pages)
10 Jan 2022	PSC07	Cessation of John Steven Cook as a person with significant control on 30 November 2021	(1 page)
10 Jan 2022	AP01	Appointment of Mrs Maria Cook as a director on 30 November 2021	(2 pages)
10 Jan 2022	TM01	Termination of appointment of John Steven Cook as a director on 30 November 2021	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
16 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-12	(3 pages)
11 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)