About

Registered Number: 06117304
Date of Incorporation: 20/02/2007 (14 years and 2 months ago)
Company Status: Active
Registered Address: 4b Church Street, Diss, Norfolk, IP22 4DD

 

Established in 2007, Cooks Building Services Ltd has its registered office in Diss, Norfolk, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Cook, Lynne Abigail, Cook, Simon Michael, Cook, Janine Elizabeth at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Lynne Abigail 20 April 2020 - 1
COOK, Simon Michael 20 February 2007 - 1
COOK, Janine Elizabeth 20 February 2007 12 April 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Simon Michael Cook/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
AP01 - Appointment of director 20 April 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 28 October 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 12 April 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 02 March 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
287 - Change in situation or address of Registered Office 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 01 April 2007
288b - Notice of resignation of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
288a - Notice of appointment of directors or secretaries 01 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 March 2007
225 - Change of Accounting Reference Date 31 March 2007
NEWINC - New incorporation documents 20 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.