| Name: |
ANDY COOK WINDOWS LIMITED
ANDY COOK WINDOWS LTD |
| Address: | NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, UNITED KINGDOM, NG5 1AP |
| Incorporation Date: | 2005-02-14 |
| date | name | form type |
| 2023-02-23 | CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES | CS01 |
| 2022-03-24 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES | CS01 |
| 2022-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2021-03-11 | PSC'S CHANGE OF PARTICULARS / MRS ELAINE COOK / 11/03/2021 | PSC04 |
| 2021-03-11 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES | CS01 |
| 2021-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE COOK / 11/03/2021 | CH01 |
| 2021-10-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOK / 11/03/2021 | CH01 |
| 2021-03-11 | PSC'S CHANGE OF PARTICULARS / MR ANDREW COOK / 11/03/2021 | PSC04 |
| 2020-03-02 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | CS01 |
| 2020-11-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-02-15 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
| 2019-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM22 ELDON BUSINESS PARK ELDON ROADBEESTONNOTTINGHAMNG9 6DZENGLAND | AD01 |
| 2019-07-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2018-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
| 2017-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE COOK / 17/02/2017 | CH01 |
| 2017-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOK / 17/02/2017 | CH01 |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2016-11-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-19 | 14/02/16 FULL LIST | AR01 |
| 2015-12-06 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM4 PELHAM COURTPELHAM ROADNOTTINGHAMNG5 1AP | AD01 |
| 2015-02-16 | 14/02/15 FULL LIST | AR01 |
| 2014-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE COOK / 14/02/2014 | CH01 |
| 2014-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COOK / 14/02/2014 | CH01 |
| 2014-02-14 | 14/02/14 FULL LIST | AR01 |
| 2014-02-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE COOK / 14/02/2014 | CH03 |
| 2014-12-13 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | 14/02/13 FULL LIST | AR01 |
| 2012-02-21 | 14/02/12 FULL LIST | AR01 |
| 2012-12-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 14/02/11 FULL LIST | AR01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE COOK / 17/02/2010 | CH01 |
| 2010-07-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-17 | 14/02/10 FULL LIST | AR01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COOK / 17/02/2010 | CH01 |
| 2009-02-16 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-07 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM4 WELLINGTON CIRCUSNOTTINGHAMNOTTSNG1 5AL | 287 |
| 2007-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-19 | SECRETARY RESIGNED | 288b |
| 2007-03-19 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM:48 RUFFORD AVENUEBRAMCOTENOTTINGHAMNOTTINGHAMSHIRE NG9 3JH | 287 |
| 2006-02-21 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM:81 MELTON ROADWEST BRIDGFORDNOTTINGHAMNG2 6EN | 287 |
| 2006-02-21 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2006-03-16 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-01 | NEW SECRETARY APPOINTED | 288a |
| 2006-11-01 | SECRETARY RESIGNED | 288b |
| 2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-21 | AD 01/09/05-13/02/06£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 2005-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-22 | AD 15/09/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-09-22 | SECRETARY RESIGNED | 288b |
| 2005-09-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-12-11 03:02:05