AA |
Group of companies' accounts made up to Thursday 30th June 2022
filed on: 27th, March 2023
|
accounts |
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(43 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2021
filed on: 19th, December 2021
|
accounts |
Free Download
(43 pages)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2020
filed on: 3rd, June 2021
|
accounts |
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2019
filed on: 20th, March 2020
|
accounts |
Free Download
(39 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(39 pages)
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AD01 |
Registered office address changed from C/O C/O Cooke Brothers Ltd Northgate Aldridge Walsall West Midlands to C/O Cooke Brothers Ltd Northgate Aldridge Walsall West Midlands WS9 8TL on Monday 11th March 2019
filed on: 11th, March 2019
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Friday 30th June 2017
filed on: 19th, March 2018
|
accounts |
Free Download
(38 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2016
filed on: 7th, April 2017
|
accounts |
Free Download
(41 pages)
|
AR01 |
Annual return made up to Wednesday 11th May 2016 with full list of members
filed on: 25th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 25th May 2016
|
capital |
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2015
filed on: 16th, February 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return made up to Monday 11th May 2015 with full list of members
filed on: 27th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Wednesday 27th May 2015
|
capital |
|
AD01 |
Registered office address changed from Cooke Brothers Ltd, Phoenix Drive, Northgate, Aldridge Walsall WS9 8TL to C/O C/O Cooke Brothers Ltd Northgate Aldridge Walsall West Midlands on Wednesday 27th May 2015
filed on: 27th, May 2015
|
address |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 30th June 2014
filed on: 15th, May 2015
|
accounts |
Free Download
(28 pages)
|
CH01 |
On Friday 5th December 2014 director's details were changed
filed on: 5th, February 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return made up to Sunday 11th May 2014 with full list of members
filed on: 27th, May 2014
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 27th May 2014
filed on: 27th, May 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 27th May 2014
filed on: 27th, May 2014
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 30th June 2013
filed on: 7th, April 2014
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to Saturday 11th May 2013 with full list of members
filed on: 24th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 30th June 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(26 pages)
|
AUD |
Auditor's resignation
filed on: 30th, January 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 11th May 2012 with full list of members
filed on: 18th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Thursday 30th June 2011
filed on: 15th, March 2012
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on Monday 30th January 2012.
filed on: 30th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Wednesday 11th May 2011 with full list of members
filed on: 31st, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Wednesday 30th June 2010
filed on: 23rd, February 2011
|
accounts |
Free Download
(26 pages)
|
CH01 |
On Monday 10th May 2010 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 10th May 2010 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 10th May 2010 director's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 11th May 2010 with full list of members
filed on: 1st, June 2010
|
annual return |
Free Download
(5 pages)
|
CH03 |
On Monday 10th May 2010 secretary's details were changed
filed on: 1st, June 2010
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 30th June 2009
filed on: 26th, March 2010
|
accounts |
Free Download
(25 pages)
|
CH01 |
On Tuesday 8th December 2009 director's details were changed
filed on: 2nd, February 2010
|
officers |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 12th May 2009
filed on: 12th, May 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a medium company for the period ending on Monday 30th June 2008
filed on: 22nd, April 2009
|
accounts |
Free Download
(17 pages)
|
363a |
Annual return made up to Tuesday 1st July 2008
filed on: 1st, July 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a medium company for the period ending on Saturday 30th June 2007
filed on: 29th, April 2008
|
accounts |
Free Download
(16 pages)
|
363s |
Annual return made up to Friday 15th June 2007
filed on: 15th, June 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Friday 15th June 2007
filed on: 15th, June 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 30th June 2006
filed on: 30th, May 2007
|
accounts |
Free Download
(18 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 30th June 2006
filed on: 30th, May 2007
|
accounts |
Free Download
(18 pages)
|
363s |
Annual return made up to Monday 5th June 2006
filed on: 5th, June 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 5th June 2006
filed on: 5th, June 2006
|
annual return |
Free Download
(8 pages)
|
AA |
Accounts for a medium company for the period ending on Thursday 30th June 2005
filed on: 13th, March 2006
|
accounts |
Free Download
(17 pages)
|
AA |
Accounts for a medium company for the period ending on Thursday 30th June 2005
filed on: 13th, March 2006
|
accounts |
Free Download
(17 pages)
|
288b |
On Wednesday 18th January 2006 Secretary resigned
filed on: 18th, January 2006
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 18th January 2006 Secretary resigned
filed on: 18th, January 2006
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 18th January 2006 New secretary appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 18th January 2006 New secretary appointed
filed on: 18th, January 2006
|
officers |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, September 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, September 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Tuesday 7th June 2005
filed on: 7th, June 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Tuesday 7th June 2005
filed on: 7th, June 2005
|
annual return |
Free Download
(7 pages)
|
88(2)R |
Alloted 100000 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 100001.
filed on: 14th, July 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100000 shares on Thursday 1st July 2004. Value of each share 1 £, total number of shares: 100001.
filed on: 14th, July 2004
|
capital |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 15th, June 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/05 to 30/06/05
filed on: 15th, June 2004
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, May 2004
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 11th, May 2004
|
incorporation |
Free Download
(16 pages)
|