COOKSTOWN DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05348309

Incorporation date

31/01/2005

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2005)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

09/01/2026

Secretary's details changed for Mrs Ita Gillis on 2026-01-09

View PDF (1 pages)

09/01/2026

Director's details changed for Mr Seamus (James) Mcaleer on 2026-01-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mrs Emelda Catherine O'neill on 2026-01-09

View PDF (2 pages)

09/01/2026

Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B5PH on 2026-01-09

View PDF (1 pages)

15/12/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

17/11/2025

Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Mr Seamus (James) Mcaleer on 2025-11-17

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

03/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/09/2021

Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on 2021-09-20

View PDF (1 pages)

01/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

30/07/2020

Appointment of Mrs Ita Gillis as a secretary on 2020-07-02

View PDF (2 pages)

06/07/2020

Termination of appointment of James Stephen Higgins as a secretary on 2020-07-02

View PDF (1 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

13/11/2019

Appointment of Mrs Emelda Catherine O'neill as a director on 2019-11-13

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

27/02/2019

Notification of Westland Developments (Ni) Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

27/02/2019

Withdrawal of a person with significant control statement on 2019-02-27

View PDF (2 pages)

13/02/2019

Termination of appointment of Stephen Herbert Surphlis as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Termination of appointment of Martin Francis Magee as a director on 2019-02-13

View PDF (1 pages)

13/02/2019

Termination of appointment of Eamonn Francis Laverty as a director on 2019-02-13

View PDF (1 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

23/04/2018

Director's details changed for Mr Stephen Herbert Surphlis on 2015-11-01

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

09/04/2018

Secretary's details changed for Mr James Stephen Higgins on 2018-04-09

View PDF (1 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/10/2016

Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 2016-10-04

View PDF (1 pages)

22/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (8 pages)

07/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

23/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (8 pages)

23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

15/08/2014

Previous accounting period shortened from 2014-09-30 to 2014-03-31

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (8 pages)

29/01/2014

Current accounting period extended from 2014-03-31 to 2014-09-30

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (19 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

06/01/2012

Full accounts made up to 2011-03-31

View PDF (19 pages)

06/12/2011

Duplicate mortgage certificatecharge no:8

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30/11/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (11 pages)

30/11/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (8 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

28/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

29/06/2010

Termination of appointment of Colum Scullion as a director

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

11/06/2010

Director's details changed for Colum Scullion on 2010-03-31

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

28/10/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

06/05/2008

Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS

View PDF (1 pages)

31/03/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

03/11/2006

New secretary appointed

View PDF (1 pages)

03/11/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (0 pages)

30/06/2006

Resolutions

View PDF (1 pages)

26/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2006

Return made up to 31/03/06; full list of members

View PDF (4 pages)

03/02/2006

Return made up to 31/01/06; full list of members

View PDF (4 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

20/07/2005

New secretary appointed;new director appointed

View PDF (3 pages)

20/07/2005

New director appointed

View PDF (3 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Ad 08/03/05--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

21/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (3 pages)

21/06/2005

New director appointed

View PDF (2 pages)

06/05/2005

Nc inc already adjusted 08/03/05

View PDF (2 pages)

06/05/2005

Resolutions

View PDF (2 pages)

21/03/2005

Memorandum and Articles of Association

View PDF (5 pages)

15/03/2005

Certificate of change of name

View PDF (3 pages)

31/01/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About COOKSTOWN DEVELOPMENTS LIMITED

COOKSTOWN DEVELOPMENTS LIMITED is an(a) Active company incorporated on 31/01/2005 with the registered office located at Drury Works, 4 Parker Street, London WC2B 5PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOKSTOWN DEVELOPMENTS LIMITED?

COOKSTOWN DEVELOPMENTS LIMITED is currently Active. It was registered on 31/01/2005 .

Where is COOKSTOWN DEVELOPMENTS LIMITED located?

COOKSTOWN DEVELOPMENTS LIMITED is registered at Drury Works, 4 Parker Street, London WC2B 5PH.

What does COOKSTOWN DEVELOPMENTS LIMITED do?

COOKSTOWN DEVELOPMENTS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for COOKSTOWN DEVELOPMENTS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.