COBHAM DEVELOPMENTS LTD

Company Documents

DateDescription
10/06/2510 June 2025 NewMemorandum and Articles of Association

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14/05/2514 May 2025 Registration of charge 142776550004, created on 2025-05-09

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06/05/256 May 2025 Resolutions

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29/04/2529 April 2025 Cessation of Philomena Teresa Hunt as a person with significant control on 2025-04-23

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29/04/2529 April 2025 Notification of Farid Gasanov as a person with significant control on 2024-12-12

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29/04/2529 April 2025 Cessation of Stephen Hunt as a person with significant control on 2025-04-23

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22/04/2522 April 2025 Appointment of Mr Farid Gasanov as a director on 2024-12-12

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22/04/2522 April 2025 Termination of appointment of Stephen Hunt as a director on 2024-12-12

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22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with updates

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22/04/2522 April 2025 Termination of appointment of Philomena Teresa Hunt as a director on 2024-12-12

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22/04/2522 April 2025 Registered office address changed from Roe Park, Hunters Lodge Horsley Road Downside Cobham Surrey KT11 3NY United Kingdom to Office 1.01 411 Oxford Street London W1C 2PE on 2025-04-22

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16/12/2416 December 2024 Satisfaction of charge 142776550003 in full

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13/12/2413 December 2024 Micro company accounts made up to 2024-10-31

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14/11/2414 November 2024 Previous accounting period extended from 2024-08-31 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-03 with updates

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01/05/241 May 2024 Registration of charge 142776550003, created on 2024-04-30

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27/04/2427 April 2024 Micro company accounts made up to 2023-08-31

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28/02/2428 February 2024 Satisfaction of charge 142776550001 in full

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28/02/2428 February 2024 Satisfaction of charge 142776550002 in full

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/08/2319 August 2023 Confirmation statement made on 2023-08-03 with updates

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02/12/222 December 2022 Registration of charge 142776550002, created on 2022-11-25

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02/12/222 December 2022 Registration of charge 142776550001, created on 2022-11-25

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