PROCOOK (STEAMER TRADING) LIMITED

Company number 11749708

Date	Type	Description	View / Download
05 Mar 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	(20 pages)
05 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	(170 pages)
05 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	(1 page)
18 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	(2 pages)
12 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
11 Jan 2024	PSC05	Change of details for Procook Limited as a person with significant control on 10 March 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Lee John Tappenden as a director on 10 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Daniel Patrick O'neill as a director on 10 October 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Stephen John Sanders as a director on 31 March 2023	(1 page)
10 Mar 2023	AD01	Registered office address changed from Procook Davy Way Waterwells Gloucester GL2 2BY United Kingdom to Procook, 10 st Modwen Park Gloucester GL10 3EZ on 10 March 2023	(1 page)
21 Feb 2023	AA	Full accounts made up to 3 April 2022	(29 pages)
16 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
22 Apr 2022	MR01	Registration of charge 117497080002, created on 20 April 2022	(18 pages)
17 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 4 April 2021	(13 pages) Download iXBRL
02 Sep 2021	TM01	Termination of appointment of Sarah Jane O'neill as a director on 31 August 2021	(1 page)
02 Sep 2021	AP01	Appointment of Mr Daniel Walden as a director on 31 August 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Stephen John Sanders as a director on 31 August 2021	(2 pages)
12 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
23 Nov 2020	AA	Accounts for a small company made up to 29 March 2020	(9 pages)
10 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
20 Feb 2019	MR01	Registration of charge 117497080001, created on 18 February 2019	(23 pages)
16 Jan 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	(1 page)
04 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-01-04 GBP 1	(17 pages)