COBRE PROPERTIES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Total exemption full accounts made up to 2025-03-31

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03/06/253 June 2025 Termination of appointment of Eileen Coar as a secretary on 2025-05-23

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03/06/253 June 2025 Appointment of Mrs Caroline Sarah Coar as a secretary on 2025-05-23

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03/06/253 June 2025 Termination of appointment of Harry Coar as a director on 2025-05-23

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/03/2524 March 2025 Confirmation statement made on 2025-03-13 with updates

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27/02/2527 February 2025 Notification of Harry Coar as a person with significant control on 2025-02-12

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27/02/2527 February 2025 Withdrawal of a person with significant control statement on 2025-02-27

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27/02/2527 February 2025 Notification of Eileen Coar as a person with significant control on 2025-02-12

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15/05/2415 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Director's details changed for Mr Harry Coar on 2024-03-18

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Satisfaction of charge 1 in full

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04/05/234 May 2023 Satisfaction of charge 2 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES

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22/02/2122 February 2021 31/03/20 TOTAL EXEMPTION FULL

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15/05/2015 May 2020 SECRETARY'S CHANGE OF PARTICULARS / EILEEN COAR / 15/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR FRANK BRETHERTON

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BRETHERTON / 27/10/2015

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/06/1812 June 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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13/07/1713 July 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SARAH COAR / 16/06/2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COAR / 16/06/2016

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/10/1526 October 2015 DIRECTOR APPOINTED MR ADAM COAR

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26/10/1526 October 2015 DIRECTOR APPOINTED MRS CAROLINE SARAH COAR

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18/03/1518 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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