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B.D.COOKE AND PARTNERS LIMITED

Company number 00451793

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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)
31 Mar 2021 TM01 Termination of appointment of Simon Janes as a director on 31 March 2021
06 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
06 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
06 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Sep 2020 TM01 Termination of appointment of Ann Marie Duffy as a director on 1 September 2020
18 Sep 2020 TM01 Termination of appointment of Henry Sopher as a director on 1 September 2020
18 Sep 2020 TM01 Termination of appointment of Andrew David Tyler as a director on 1 September 2020
18 Sep 2020 AP01 Appointment of Mr William Trevor Seddon as a director on 1 September 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
28 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
28 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
28 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 MR04 Satisfaction of charge 1 in full
09 May 2019 MR04 Satisfaction of charge 2 in full
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
25 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
25 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
21 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
21 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16