Based in London, S P Cockermouth Ltd was setup in 2008, it's status at Companies House is "Active".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, David James | 22 February 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 February 2020 | |
AP01 - Appointment of director | 31 December 2019 | |
TM01 - Termination of appointment of director | 31 December 2019 | |
AA - Annual Accounts | 02 October 2019 | |
PARENT_ACC - N/A | 02 October 2019 | |
AGREEMENT2 - N/A | 02 October 2019 | |
GUARANTEE2 - N/A | 02 October 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 21 August 2018 | |
PARENT_ACC - N/A | 21 August 2018 | |
AGREEMENT2 - N/A | 21 August 2018 | |
GUARANTEE2 - N/A | 21 August 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 11 October 2017 | |
PARENT_ACC - N/A | 11 October 2017 | |
AGREEMENT2 - N/A | 11 October 2017 | |
GUARANTEE2 - N/A | 11 October 2017 | |
CS01 - N/A | 30 January 2017 | |
AP01 - Appointment of director | 11 December 2016 | |
AP01 - Appointment of director | 11 December 2016 | |
TM01 - Termination of appointment of director | 11 December 2016 | |
AA - Annual Accounts | 24 August 2016 | |
TM01 - Termination of appointment of director | 03 March 2016 | |
AR01 - Annual Return | 05 February 2016 | |
TM01 - Termination of appointment of director | 09 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
TM01 - Termination of appointment of director | 10 April 2015 | |
AP01 - Appointment of director | 24 March 2015 | |
TM01 - Termination of appointment of director | 24 March 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 21 October 2014 | |
TM01 - Termination of appointment of director | 04 August 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
AP01 - Appointment of director | 31 July 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AD01 - Change of registered office address | 23 July 2013 | |
AP01 - Appointment of director | 10 April 2013 | |
AR01 - Annual Return | 28 January 2013 | |
TM01 - Termination of appointment of director | 28 November 2012 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 07 February 2012 | |
CH03 - Change of particulars for secretary | 07 February 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
CH01 - Change of particulars for director | 06 February 2012 | |
AA - Annual Accounts | 22 September 2011 | |
AD01 - Change of registered office address | 03 August 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 12 April 2010 | |
AP03 - Appointment of secretary | 04 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
AP01 - Appointment of director | 01 March 2010 | |
TM02 - Termination of appointment of secretary | 01 March 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
TM01 - Termination of appointment of director | 01 March 2010 | |
AD01 - Change of registered office address | 01 March 2010 | |
AUD - Auditor's letter of resignation | 25 February 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
CH03 - Change of particulars for secretary | 26 October 2009 | |
AA - Annual Accounts | 26 August 2009 | |
395 - Particulars of a mortgage or charge | 29 July 2009 | |
395 - Particulars of a mortgage or charge | 16 July 2009 | |
288a - Notice of appointment of directors or secretaries | 16 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
363a - Annual Return | 12 March 2009 | |
225 - Change of Accounting Reference Date | 08 February 2008 | |
NEWINC - New incorporation documents | 28 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment in security | 14 July 2009 | Fully Satisfied |
N/A |
Debenture | 14 July 2009 | Fully Satisfied |
N/A |