PRITCHARD-COWBURN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Previous accounting period shortened from 2025-10-31 to 2024-12-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with updates |
| 21/01/2521 January 2025 | Director's details changed for Mr Deinion Sion on 2025-01-21 |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 09/01/259 January 2025 | Previous accounting period shortened from 2025-07-31 to 2024-10-31 |
| 04/12/244 December 2024 | Appointment of Mr Deinion Sion as a director on 2024-10-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Memorandum and Articles of Association |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with updates |
| 06/11/246 November 2024 | Director's details changed for Jeff Cowburn on 2024-11-06 |
| 04/11/244 November 2024 | Change of share class name or designation |
| 03/11/243 November 2024 | Particulars of variation of rights attached to shares |
| 31/10/2431 October 2024 | Notification of Ho2 Management Limited as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/10/2431 October 2024 | Change of details for Mr Edwin Lyndon Benjamin Pritchard as a person with significant control on 2024-10-28 |
| 31/10/2431 October 2024 | Change of details for Mr Jeffrey Richard Cowburn as a person with significant control on 2024-10-28 |
| 30/10/2430 October 2024 | Appointment of Mr Imran Hakim as a director on 2024-10-28 |
| 30/10/2430 October 2024 | Termination of appointment of Jeff Cowburn as a secretary on 2024-10-28 |
| 30/10/2430 October 2024 | Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 2024-10-30 |
| 20/08/2420 August 2024 | Director's details changed for Lyndon Pritchard on 2024-02-23 |
| 20/08/2420 August 2024 | Change of details for Mr Edwin Lyndon Benjamin Pritchard as a person with significant control on 2024-02-23 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 26/02/2426 February 2024 | Secretary's details changed for Jeff Cowburn on 2024-02-23 |
| 26/02/2426 February 2024 | Director's details changed |
| 26/02/2426 February 2024 | Director's details changed for Jeff Cowburn on 2024-02-23 |
| 23/02/2423 February 2024 | Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2024-02-23 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 18/01/2318 January 2023 | Satisfaction of charge 4 in full |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/01/226 January 2022 | Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea Swansea SA7 9FS United Kingdom to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 2022-01-06 |
| 06/01/226 January 2022 | Registered office address changed from C/O Carr Jenkins & Hood Redwood Court Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea Swansea SA7 9FS on 2022-01-06 |
| 12/10/2112 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2016 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/12/1916 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/01/194 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 24/10/1724 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/07/1125 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF COWBURN / 28/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON PRITCHARD / 28/07/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
| 04/08/094 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS; AMEND |
| 20/12/0520 December 2005 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS; AMEND |
| 20/12/0520 December 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS; AMEND |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY |
| 16/08/0416 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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