Cokenach Ltd was registered on 09 May 2002 with its registered office in Royston, Hertfordshire, it's status at Companies House is "Active". The companies director is Grant, Kenneth. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRANT, Kenneth | 01 February 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 07 April 2020 | |
SH01 - Return of Allotment of shares | 28 November 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 21 April 2017 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AP01 - Appointment of director | 29 February 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 01 May 2013 | |
CERTNM - Change of name certificate | 04 February 2013 | |
CONNOT - N/A | 04 February 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 14 January 2011 | |
SH01 - Return of Allotment of shares | 19 August 2010 | |
MISC - Miscellaneous document | 12 August 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 2010 | |
AR01 - Annual Return | 20 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
AD01 - Change of registered office address | 20 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2010 | |
CH03 - Change of particulars for secretary | 19 May 2010 | |
AA - Annual Accounts | 21 January 2010 | |
RESOLUTIONS - N/A | 27 August 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2009 | |
123 - Notice of increase in nominal capital | 27 August 2009 | |
287 - Change in situation or address of Registered Office | 28 July 2009 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 01 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 October 2008 | |
363a - Annual Return | 25 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2008 | |
AA - Annual Accounts | 02 June 2008 | |
225 - Change of Accounting Reference Date | 17 September 2007 | |
AA - Annual Accounts | 21 August 2007 | |
363a - Annual Return | 18 July 2007 | |
123 - Notice of increase in nominal capital | 12 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 January 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
RESOLUTIONS - N/A | 10 January 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363a - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363a - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 08 September 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2004 | |
363s - Annual Return | 17 June 2004 | |
RESOLUTIONS - N/A | 16 June 2004 | |
RESOLUTIONS - N/A | 16 June 2004 | |
RESOLUTIONS - N/A | 16 June 2004 | |
RESOLUTIONS - N/A | 16 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2004 | |
123 - Notice of increase in nominal capital | 16 June 2004 | |
AA - Annual Accounts | 05 February 2004 | |
RESOLUTIONS - N/A | 17 December 2003 | |
RESOLUTIONS - N/A | 17 December 2003 | |
RESOLUTIONS - N/A | 17 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2003 | |
123 - Notice of increase in nominal capital | 17 December 2003 | |
363s - Annual Return | 12 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
287 - Change in situation or address of Registered Office | 01 June 2003 | |
CERTNM - Change of name certificate | 09 October 2002 | |
RESOLUTIONS - N/A | 08 October 2002 | |
RESOLUTIONS - N/A | 08 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 2002 | |
123 - Notice of increase in nominal capital | 08 October 2002 | |
225 - Change of Accounting Reference Date | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
NEWINC - New incorporation documents | 09 May 2002 |