| Name: |
T. COOK & SON (FARMERS) LIMITED
T. COOK & SON (FARMERS) LTD |
| Address: | KENBY FARM, OWSTWICK, ROOS, WITHERNSEA, EAST YORKSHIRE, HU12 0LH |
| Incorporation Date: | 1952-04-08 |
| date | name | form type |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES | CS01 |
| 2021-12-22 | CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES | CS01 |
| 2021-01-25 | 30/06/20 UNAUDITED ABRIDGED | AA |
| 2021-09-10 | 30/06/21 UNAUDITED ABRIDGED | AA |
| 2020-12-23 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | CS01 |
| 2019-11-01 | 30/06/19 UNAUDITED ABRIDGED | AA |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | CS01 |
| 2018-12-21 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | CS01 |
| 2018-03-06 | 30/06/17 UNAUDITED ABRIDGED | AA |
| 2018-10-30 | 30/06/18 UNAUDITED ABRIDGED | AA |
| 2018-01-08 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE GREEN | TM02 |
| 2018-10-10 | 20/03/18 STATEMENT OF CAPITAL GBP 12600 | SH01 |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | CS01 |
| 2017-01-04 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-11 | 18/12/15 FULL LIST | AR01 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | CS01 |
| 2016-01-21 | SECRETARY APPOINTED MISS CHARLOTTE AMANDA GREEN | AP03 |
| 2016-01-21 | APPOINTMENT TERMINATED, SECRETARY DOROTHY COOK | TM02 |
| 2015-05-08 | REGISTRATION OF A CHARGE / CHARGE CODE 005067860013 | MR01 |
| 2015-11-25 | REGISTRATION OF A CHARGE / CHARGE CODE 005067860014 | MR01 |
| 2015-01-22 | 18/12/14 FULL LIST | AR01 |
| 2015-11-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-23 | 18/12/13 FULL LIST | AR01 |
| 2014-12-01 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-30 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-22 | 18/12/12 FULL LIST | AR01 |
| 2012-02-03 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-06 | DIRECTOR APPOINTED MR THOMAS ALEXANDER COOK | AP01 |
| 2012-08-06 | DIRECTOR APPOINTED MR JAMES JONATHAN COOK | AP01 |
| 2012-01-12 | 18/12/11 FULL LIST | AR01 |
| 2011-02-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-25 | 18/12/10 FULL LIST | AR01 |
| 2010-02-18 | 18/12/09 FULL LIST | AR01 |
| 2010-06-30 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-09 | CURRSHO FROM 30/09/2010 TO 30/06/2010 | AA01 |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDREW COOK / 18/12/2009 | CH01 |
| 2010-01-04 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-01-04 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-01-02 | FORM TMO1 FOR ROGER COOK | MISC |
| 2010-02-18 | DIRECTOR'S CHANGE OF PARTICULARS / MAX JONATHAN COOK / 18/12/2009 | CH01 |
| 2010-01-07 | AMEND SHARES 14/12/2009 | RES13 |
| 2009-12-21 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOK | TM01 |
| 2009-12-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | MG01 |
| 2009-02-08 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-25 | CURREXT FROM 30/06/2009 TO 30/09/2009 | 225 |
| 2009-12-21 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOK | TM01 |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-12-18 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM:KENBY FARMROOSWITHERNSEAEAST YORKSHIRE HU12 0LH | 287 |
| 2007-02-02 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-02-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-02-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-03-13 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-01-18 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-04-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
Last update: 2025-02-23 13:01:17