COBHAM PARADE INVESTMENTS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 Micro company accounts made up to 2024-11-30

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01/04/251 April 2025 Confirmation statement made on 2025-03-17 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/11/2415 November 2024 Micro company accounts made up to 2023-11-30

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17/03/2417 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/08/238 August 2023 Micro company accounts made up to 2022-11-30

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19/03/2319 March 2023 Confirmation statement made on 2023-03-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR EAMONN JAMES CONNOLLY / 29/03/2018

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29/03/1829 March 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JAMES CONNOLLY / 29/03/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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03/08/173 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/04/165 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JAMES CONNOLLY / 26/08/2014

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07/04/157 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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02/09/142 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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01/04/141 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/06/1312 June 2013 PREVEXT FROM 30/09/2012 TO 30/11/2012

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15/04/1315 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/04/1227 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN JAMES CONNOLLY / 27/04/2012

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/03/1131 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY F WINTER & CO

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20/04/1020 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JAMES CONNOLLY / 20/03/2010

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/03/0931 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/04/0728 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0617 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 SECRETARY RESIGNED

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12/05/0512 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 NEW SECRETARY APPOINTED

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12/05/0512 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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14/04/0514 April 2005 COMPANY NAME CHANGED SHELFCO (NO. 3052) LIMITED CERTIFICATE ISSUED ON 14/04/05

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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