COBCO 940 LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTotal exemption full accounts made up to 2024-10-27

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10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with no updates

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31/01/2531 January 2025 Termination of appointment of Bradley John Sanders as a director on 2025-01-31

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31/01/2531 January 2025 Registered office address changed from Craven House Craven Road Broadheath Altrincham Cheshire WA14 5HE to 2 Albion Road West Bromwich B70 8BD on 2025-01-31

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29/10/2429 October 2024 Appointment of Miss Jennifer Carole Pope as a director on 2024-10-17

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-10-27

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-27

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15/06/2315 June 2023 Confirmation statement made on 2023-06-07 with no updates

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15/11/2215 November 2022 Change of details for Groco 940 Ltd as a person with significant control on 2022-11-01

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31/10/2231 October 2022 Total exemption full accounts made up to 2021-10-28

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25/10/2125 October 2021 Total exemption full accounts made up to 2020-10-29

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23/07/2123 July 2021 Previous accounting period shortened from 2020-10-29 to 2020-10-28

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21/06/2121 June 2021 Confirmation statement made on 2021-06-07 with no updates

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23/07/2023 July 2020 29/10/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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30/12/1930 December 2019 29/10/18 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 PREVSHO FROM 30/10/2018 TO 29/10/2018

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15/07/1915 July 2019 PREVSHO FROM 31/10/2018 TO 30/10/2018

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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14/02/1914 February 2019 PREVEXT FROM 29/05/2018 TO 31/10/2018

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27/11/1827 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROCO 940 LTD

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30/10/1830 October 2018 CESSATION OF RONALD EDWARD HILL AS A PSC

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15/08/1815 August 2018 06/08/18 STATEMENT OF CAPITAL GBP 61

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14/08/1814 August 2018 RETURN OF PURCHASE OF OWN SHARES

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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13/02/1813 February 2018 29/05/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 29 May 2016

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14/06/1614 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR APPOINTED MR MARK PHILIP WHITBY

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22/04/1622 April 2016 ARTICLES OF ASSOCIATION

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22/04/1622 April 2016 ALTER ARTICLES 28/03/2016

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 29 May 2015

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08/06/158 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 29 May 2014

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19/02/1519 February 2015 PREVSHO FROM 28/06/2014 TO 29/05/2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 28 June 2013

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30/06/1430 June 2014 DIRECTOR APPOINTED MR RONALD EDWARD HILL

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30/06/1430 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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09/05/149 May 2014 PREVSHO FROM 29/06/2013 TO 28/06/2013

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14/02/1414 February 2014 PREVSHO FROM 30/06/2013 TO 29/06/2013

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10/07/1310 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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20/06/1220 June 2012 REDUCE ISSUED CAPITAL 18/06/2012

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20/06/1220 June 2012 STATEMENT BY DIRECTORS

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20/06/1220 June 2012 20/06/12 STATEMENT OF CAPITAL GBP 76

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20/06/1220 June 2012 SOLVENCY STATEMENT DATED 18/06/12

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15/06/1215 June 2012 08/06/12 STATEMENT OF CAPITAL GBP 150.00

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15/06/1215 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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