• UK
  • HOLMES & COOK LIMITED - 81 Newport Road, Hanslope, Milton Keynes, MK19 7ND, United Kingdom

Company Information

Company registration number
04969797
Company Status
LIVE
Country
United Kingdom
Registered Address
81 Newport Road
Hanslope
Milton Keynes
MK19 7ND
England
81 Newport Road, Hanslope, Milton Keynes, MK19 7ND, England UK

Management

Managing Directors
COOK, Helen Louise
Company secretaries
BOWYER, Vanessa Marie

Company Details

Type of Business
ltd
Incorporated
2003-11-19
Age Of Company
2003-11-19 20 years
SIC/NACE
73200

Ownership

Beneficial Owners
Mrs Helen Louise Cook
Ms Helen Louise Cook

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-08-31
Last Date: 2020-11-30
Annual Return
Due Date: 2021-12-03
Last Date: 2020-11-19

HOLMES & COOK LIMITED Company Description

HOLMES & COOK LIMITED is a ltd registered in United Kingdom with the Company reg no 04969797. Its current trading status is "live". It was registered 2003-11-19. It has declared SIC or NACE codes as "73200". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at 81 Newport Road .
More information

Get HOLMES & COOK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Holmes & Cook Limited - 81 Newport Road, Hanslope, Milton Keynes, MK19 7ND, United Kingdom

2003-11-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-08-27) - AA

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  • accounts-with-accounts-type-micro-entity (2020-11-30) - AA

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-08-28) - AA

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  • confirmation-statement-with-updates (2019-12-01) - CS01

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-08-01) - AA

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  • change-person-director-company-with-change-date (2018-06-18) - CH01

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  • change-to-a-person-with-significant-control (2018-06-16) - PSC04

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  • confirmation-statement-with-no-updates (2017-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-08-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-10) - AD01

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-08-10) - AA

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  • mortgage-satisfy-charge-full (2015-02-13) - MR04

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  • appoint-person-secretary-company-with-name-date (2015-03-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01

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  • accounts-with-accounts-type-micro-entity (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-19) - AR01

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  • termination-director-company-with-name (2013-05-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01

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  • appoint-person-director-company-with-name (2012-10-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01

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  • termination-director-company-with-name (2011-04-19) - TM01

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  • legacy (2011-03-29) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-09-23) - AA

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  • legacy (2008-11-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-11) - AA

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  • legacy (2007-12-18) - 288a

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  • legacy (2007-12-10) - 363a

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  • legacy (2007-12-05) - 288c

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  • legacy (2007-11-29) - 288b

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  • legacy (2007-11-27) - 288c

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  • legacy (2007-11-27) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-12-11) - AA

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  • legacy (2006-11-28) - 363s

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  • legacy (2005-12-13) - 287

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  • legacy (2005-11-29) - 363s

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  • legacy (2005-10-14) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-01-10) - AA

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  • legacy (2004-12-01) - 363s

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  • legacy (2003-12-12) - 88(2)R

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  • legacy (2003-12-12) - 288a

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  • legacy (2003-12-12) - 288b

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  • incorporation-company (2003-11-19) - NEWINC

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