HENRY F.COCKILL & SONS LIMITED


Registered number: 00332265
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Name: HENRY F.COCKILL & SONS LIMITED
HENRY F.COCKILL & SONS LTD
Address: OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, ENGLAND, DE22 3FS
Incorporation Date: 1937-10-06

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-04-03 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES CS01
2019-01-30 30/04/18 TOTAL EXEMPTION FULL AA
2018-03-16 PSC'S CHANGE OF PARTICULARS / TERRISWOOD LIMITED / 15/03/2018 PSC05
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES CS01
2017-01-04 30/04/16 TOTAL EXEMPTION SMALL AA
2017-05-20 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2016-07-20 DIRECTOR APPOINTED MR DIPEN AMIN AP01
2016-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN RAND / 31/03/2016 CH01
2016-07-20 APPOINTMENT TERMINATED, DIRECTOR PETER RAND TM01
2016-04-29 DIRECTOR'S CHANGE OF PARTICULARS / ASHOK KUMAR KINRA / 31/03/2016 CH01
2016-02-16 REGISTERED OFFICE CHANGED ON 16/02/2016 FROMSUITE 11 KEYNES HOUSE CHESTER PARKALFRETON ROADDERBYDERBYSHIREDE21 4AS AD01
2016-05-18 03/04/16 FULL LIST AR01
2015-12-23 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-07 03/04/15 FULL LIST AR01
2014-04-22 03/04/14 FULL LIST AR01
2014-12-29 30/04/14 TOTAL EXEMPTION SMALL AA
2013-05-15 03/04/13 FULL LIST AR01
2013-10-04 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-11 DIRECTOR APPOINTED MR PETER JOHN RAND AP01
2013-04-16 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN TM01
2013-04-03 APPOINTMENT TERMINATED, DIRECTOR HARI SINGHANIA TM01
2013-09-11 APPOINTMENT TERMINATED, SECRETARY RAYMOND BROWN TM02
2012-12-20 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-05 03/04/12 FULL LIST AR01
2011-01-05 30/04/10 TOTAL EXEMPTION SMALL AA
2011-11-28 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-06 03/04/11 FULL LIST AR01
2011-04-06 DIRECTOR'S CHANGE OF PARTICULARS / HARI SHANKAR SINGHANIA / 31/03/2011 CH01
2011-04-06 DIRECTOR'S CHANGE OF PARTICULARS / BHARAT HARI SINGHANIA / 31/03/2011 CH01
2011-04-06 DIRECTOR'S CHANGE OF PARTICULARS / RAGHUPATI SINGHANIA / 31/03/2011 CH01
2010-04-07 03/04/10 FULL LIST AR01
2010-01-08 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-07 TERMINATE SEC APPOINTMENT TM02
2009-04-06 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2009-06-04 DIRECTOR APPOINTED ASHOK KUMAR KINRA 288a
2009-05-29 REGISTERED OFFICE CHANGED ON 29/05/2009 FROM8 QUEEN STREETLONDONW1J 5PD 287
2009-05-29 APPOINTMENT TERMINATED SECRETARY M & N SECRETARIES LIMITED 288b
2008-12-10 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-14 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2008-09-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BROWN / 09/09/2008 288c
2008-10-10 APPOINTMENT TERMINATED DIRECTOR RAJENDRA LODHA 288b
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-05 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2006-04-05 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-25 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363a
2004-07-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-05 REGISTERED OFFICE CHANGED ON 05/05/04 FROM:MARQUIS HOUSE67-68 JERMYN STREETLONDONSW1Y 6NY 287
2004-05-21 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363a
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-06-13 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS 363a
2003-06-13 LOCATION OF REGISTER OF MEMBERS 353
2003-06-13 SECRETARY'S PARTICULARS CHANGED 288c
2002-04-23 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS 363a
2002-11-25 REGISTERED OFFICE CHANGED ON 25/11/02 FROM:2 DUKE STREETST. JAMES'SLONDONSW1Y 6BJ 287
2002-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA

Last update: 2019-05-16 04:14:47