COOKE PAINTER LIMITED
| Status | ACTIVE |
| Company No. | 06534347 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2008 |
| Age | 16 years, 3 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
COOKE PAINTER LIMITED is an active private limited company with number 06534347. It was incorporated 16 years, 3 months, 26 days ago, on 13 March 2008. The company address is 314 Wells Road 314 Wells Road, Bristol, BS4 2QG.
Company Fillings
Accounts with accounts type total exemption full
Date: 15 Sep 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 17 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Claire Louise Binnersley
Appointment date: 2023-07-17
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 11 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-11
Documents
Court order
Date: 30 Jan 2023
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 11 Jul 2022
Action Date: 11 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-11
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 21 Dec 2021
Action Date: 11 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-11
Psc name: Mr Wajid Hamid Darr
Documents
Cessation of a person with significant control
Date: 21 Dec 2021
Action Date: 11 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew Michael Stone
Cessation date: 2021-08-11
Documents
Capital return purchase own shares
Date: 12 Oct 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Aug 2021
Action Date: 11 Aug 2021
Category: Capital
Type: SH06
Date: 2021-08-11
Capital : 0.75 GBP
Documents
Termination director company with name termination date
Date: 13 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Michael Stone
Termination date: 2021-08-11
Documents
Confirmation statement with no updates
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type unaudited abridged
Date: 22 Jan 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date company previous extended
Date: 04 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-05-31
Documents
Mortgage satisfy charge full
Date: 22 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065343470002
Documents
Confirmation statement with no updates
Date: 17 Jul 2020
Action Date: 15 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-15
Documents
Legacy
Date: 08 Jun 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form MR01 was removed from the public register on 30/01/2023 pursuant to order of court.
Documents
Accounts with accounts type unaudited abridged
Date: 16 Jan 2020
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination secretary company with name termination date
Date: 20 Dec 2019
Action Date: 24 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Richard Mason
Termination date: 2019-11-24
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Sandrone
Appointment date: 2019-09-01
Documents
Termination director company with name termination date
Date: 04 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Trescothick-Martin
Termination date: 2019-08-31
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-01
Officer name: Mr Andrew Michael Stone
Documents
Confirmation statement with updates
Date: 16 Jul 2019
Action Date: 15 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-15
Documents
Capital cancellation shares
Date: 13 May 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-09
Capital : 1.88 GBP
Documents
Notification of a person with significant control
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wajid Hamid Darr
Notification date: 2019-04-17
Documents
Change to a person with significant control
Date: 17 Apr 2019
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-17
Psc name: Mr Andrew Michael Stone
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065343470002
Charge creation date: 2019-03-28
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-07
Officer name: Mrs Suzanne Henderson
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-07
Officer name: Wajid Hamid Darr
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Robert Trescothick-Martin
Appointment date: 2018-11-05
Documents
Cessation of a person with significant control
Date: 02 Nov 2018
Action Date: 30 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claire Louise O'malley
Cessation date: 2018-09-30
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Louise Omalley
Termination date: 2018-09-30
Documents
Mortgage satisfy charge full
Date: 03 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 31 Jul 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Change to a person with significant control
Date: 31 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-01
Psc name: Miss Claire Louise O'malley
Documents
Change to a person with significant control
Date: 30 Jul 2018
Action Date: 01 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-01
Psc name: Mr Andrew Michael Stone
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 06 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Marie Gallagher
Termination date: 2018-01-06
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Suzanne Henderson
Appointment date: 2017-11-14
Documents
Appoint person director company with name date
Date: 16 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Hannah Marie Gallagher
Appointment date: 2017-10-03
Documents
Termination director company with name termination date
Date: 16 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Fraser
Termination date: 2017-10-02
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Capital alter shares subdivision
Date: 23 Feb 2017
Action Date: 30 Jun 2016
Category: Capital
Type: SH02
Date: 2016-06-30
Documents
Capital return purchase own shares
Date: 08 Feb 2017
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jean Fraser
Appointment date: 2016-07-01
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen George Porter
Termination date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Change sail address company with new address
Date: 23 Mar 2016
Category: Address
Type: AD02
New address: 40 Sandy Park Road Bristol BS4 3PF
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Mar 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Accounts with accounts type total exemption small
Date: 15 Oct 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 13 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-13
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 13 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-13
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2012
Action Date: 13 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-13
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Termination director company with name
Date: 11 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Payne
Documents
Legacy
Date: 24 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2011
Action Date: 13 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-13
Documents
Accounts with accounts type dormant
Date: 22 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Change account reference date company previous extended
Date: 22 Dec 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-04-30
Documents
Appoint person director company with name
Date: 25 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher John Payne
Documents
Statement of companys objects
Date: 21 May 2010
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 21 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 13 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-13
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-12
Officer name: Wajid Hamid Darr
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-12
Officer name: Andrew Michael Stone
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-12
Officer name: Claire Louise Omalley
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 12 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-12
Officer name: Stephen George Porter
Documents
Certificate change of name company
Date: 16 Mar 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed c p & s trustees LIMITED\certificate issued on 16/03/10
Documents
Change of name notice
Date: 16 Mar 2010
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type dormant
Date: 05 Apr 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 23 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/03/09; full list of members
Documents
Legacy
Date: 23 Mar 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 23 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 02 Feb 2009
Category: Reregistration
Type: 51
Description: Application for reregistration from UNLTD to LTD
Documents
Re registration memorandum articles
Date: 02 Feb 2009
Category: Incorporation
Type: MAR
Documents
Certificate re registration unlimited to limited
Date: 02 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERT1
Documents
Resolution
Date: 02 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary stephen porter
Documents
Legacy
Date: 03 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed paul richard mason
Documents
Legacy
Date: 19 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary bristol legal services LIMITED
Documents
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