COBHAMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-04 with updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2023-12-31 |
| 27/12/2427 December 2024 | Notification of John Joseph Richard Nicholson as a person with significant control on 2024-12-01 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-04 with updates |
| 19/01/2419 January 2024 | Registration of charge 045820550002, created on 2024-01-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Termination of appointment of Jane Ellen Harper as a secretary on 2023-12-11 |
| 11/12/2311 December 2023 | Satisfaction of charge 1 in full |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-09-01 |
| 06/01/236 January 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 28/12/2128 December 2021 | Micro company accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-09-01 |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2020-09-01 |
| 29/11/2129 November 2021 | Purchase of own shares. |
| 29/11/2129 November 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ELLEN LEE |
| 29/11/1929 November 2019 | CESSATION OF PATRICIA MARY COBHAM-MOORE AS A PSC |
| 27/10/1927 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/10/1914 October 2019 | 04/09/19 STATEMENT OF CAPITAL GBP 90 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELLEN HARPER / 13/08/2019 |
| 14/08/1914 August 2019 | CHANGE PERSON AS DIRECTOR |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COBHAM MOORE |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH RICHARD NICHOLSON |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH RICHARD NICHOLSON |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/108 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | COMPANY NAME CHANGED COBHAM DAY LTD. CERTIFICATE ISSUED ON 07/07/08 |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MS JANE ELLEN HARPER |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 ELM COTTAGE, ROTHWELLS LANE THORNTON MERSEYSIDE L23 1TN |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/067 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 01/07/051 July 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | COMPANY NAME CHANGED COBHAM'S LIMITED CERTIFICATE ISSUED ON 21/06/05 |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | COMPANY NAME CHANGED COBHAM MOORE LTD CERTIFICATE ISSUED ON 10/09/04 |
| 27/03/0427 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 19/11/0219 November 2002 | NEW SECRETARY APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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