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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)
25 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 TM01 Termination of appointment of John William Pryke as a director on 11 May 2017
09 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
04 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
04 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
04 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
10 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 40,350
15 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 40,350
30 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
20 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
20 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
25 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
25 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
17 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 40,350
05 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
19 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
11 Jul 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
11 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
09 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011