COCOON GROUP LIMITED

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DateDescription
18/02/2518 February 2025 Accounts for a dormant company made up to 2024-11-30

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

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-11-30

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05/04/245 April 2024 Registered office address changed from 184 Derby Road Denby Ripley DE5 8rd England to First Floor Suite 1.01a 62 King Street Belper Derbyshire DE56 1PZ on 2024-04-05

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23/02/2423 February 2024 Secretary's details changed for Mr Rhys Thomas Mitchell Adams on 2024-02-23

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23/02/2423 February 2024 Change of details for Cocoon Vehicles Limited as a person with significant control on 2024-02-23

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

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-11-30

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

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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28/09/2228 September 2022 Registered office address changed from First Floor Suite 1.01a 62 King Street Belper Derbyshire DE56 1PZ England to 184 Derby Road Denby Ripley DE5 8rd on 2022-09-28

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-11-30

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

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM THE OLD CO-OPERATIVE 36 HOLBROOK ROAD BELPER DERBYSHIRE DE56 1FE ENGLAND

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09/02/189 February 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM COCOON HOUSE HAYDOCK PARK ROAD DERBY DE24 8HT ENGLAND

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL STONE

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01/02/181 February 2018 DIRECTOR APPOINTED MRS REBECCA DENISE ADAMS

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM GROUND FLOOR ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY

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28/07/1528 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR MYRON NYKOLYSZYN

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS THOMAS MITCHELL ADAMS / 27/05/2015

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27/05/1527 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 27/05/2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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

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14/11/1414 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS THOMAS MITCHELL ADAMS / 16/04/2014

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 17/02/2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 79 HIGHFIELDS PARK DRIVE DARLEY ABBEY DERBY DE22 1BW ENGLAND

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM GROUND FLOOR ST. CHRISTOPHERS WAY PRIDE PARK DERBY DE24 8JY ENGLAND

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 1 MELBOURNE BUSINESS COURT PRIDE PARK DERBY DE24 8LZ

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 12/11/2013

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RHYS ADAMS / 12/11/2013

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12/11/1312 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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14/11/1114 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM FRIARY HOUSE 47 UTTOXETER NEW ROAD DERBY DE22 3NL

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10/01/1110 January 2011 SECRETARY APPOINTED MR RHYS ADAMS

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10/01/1110 January 2011 APPOINTMENT TERMINATED, SECRETARY MERON NYKOLYSZYN

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10/01/1110 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MERON STEPHEN MYKOLA NYKOLYSZYN / 05/11/2010

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10/01/1110 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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07/12/107 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/01/1020 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MERON STEPHEN MYKOLA NYKOLYSZYN / 15/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL OWEN STONE / 15/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERON STEPHEN MYKOLA NYKOLYSZYN / 15/12/2009

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09/01/109 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MERON STEPHEN MYKOLA NYKOLYSZYN / 08/01/2010

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 34 CROSS STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1HD

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11/11/0811 November 2008 DIRECTOR AND SECRETARY APPOINTED MERON STEPHEN MYKOLA NYKOLYSZYN

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11/11/0811 November 2008 DIRECTOR APPOINTED PAUL OWEN STONE

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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11/11/0811 November 2008 DIRECTOR APPOINTED RHYS THOMAS MITCHELL ADAMS

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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