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HENRY COOKSON ADVENTURES LIMITED - 2 Clearwater Terrace, London, W11 4XL, United Kingdom
Company Information
- Company registration number
- 07065040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Clearwater Terrace
- London
- W11 4XL
- United Kingdom 2 Clearwater Terrace, London, W11 4XL, United Kingdom UK
Management
- Managing Directors
- COOKSON, Henry John Richard
- BRADLEY, Samuel
- DAVIES, Nicholas James Layton
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-03
- Age Of Company 2009-11-03 14 years
- SIC/NACE
- 79901
Ownership
- Beneficial Owners
- Mr Henry John Richard Cookson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2014-11-03
- Annual Return
- Due Date: 2022-11-30
- Last Date: 2021-11-16
✓
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HENRY COOKSON ADVENTURES LIMITED Company Description
- HENRY COOKSON ADVENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07065040. Its current trading status is "live". It was registered 2009-11-03. It has declared SIC or NACE codes as "79901". It has 3 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2014-11-03.It can be contacted at 2 Clearwater Terrace .
Get HENRY COOKSON ADVENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Cookson Adventures Limited - 2 Clearwater Terrace, London, W11 4XL, United Kingdom
- 2009-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENRY COOKSON ADVENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07065040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07065040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07065040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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accounts-with-accounts-type-unaudited-abridged (2021-03-30) - AA
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-12-24) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-20) - CS01
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resolution (2019-07-22) - RESOLUTIONS
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capital-allotment-shares (2019-07-16) - SH01
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accounts-with-accounts-type-audited-abridged (2019-12-09) - AA
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keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-01-16) - SH03
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capital-cancellation-shares (2018-01-16) - SH06
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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capital-allotment-shares (2018-06-25) - SH01
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second-filing-capital-allotment-shares (2018-08-01) - RP04SH01
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resolution (2018-08-07) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-08-07) - SH02
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accounts-with-accounts-type-audited-abridged (2018-11-12) - AA
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confirmation-statement-with-updates (2018-11-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-23) - AA
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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change-to-a-person-with-significant-control (2017-11-14) - PSC04
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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capital-name-of-class-of-shares (2017-11-22) - SH08
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confirmation-statement-with-updates (2017-11-16) - CS01
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resolution (2017-11-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-11-22) - SH10
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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capital-allotment-shares (2017-11-16) - SH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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resolution (2016-07-01) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-12-07) - AA01
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change-person-director-company-with-change-date (2016-10-06) - CH01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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capital-alter-shares-subdivision (2016-06-30) - SH02
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-28) - AD01
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gazette-filings-brought-up-to-date (2011-11-23) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-11-22) - AA
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gazette-notice-compulsary (2011-11-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-24) - SH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-01) - AP01
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termination-director-company-with-name (2009-11-04) - TM01
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incorporation-company (2009-11-03) - NEWINC
