COHEN CRAMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 04/10/244 October 2024 | Termination of appointment of John Simon Goodwin as a director on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Emma Louise Mason as a secretary on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Emma Louise Mason as a director on 2024-09-30 |
| 02/07/242 July 2024 | Appointment of Ms Jenny Bland as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Mike Massen as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of David Stephen Hall as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr James Thompson as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Richard David Coulthard as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Jonathan Wearing as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Dominic Mackenzie as a director on 2024-07-01 |
| 02/07/242 July 2024 | Notification of Ison Harrison Limited as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Registered office address changed from Josephs Well Suite 1B Joseph's Well Hanover Walk Leeds LS3 1AB to Duke House 54 Wellington Street Leeds LS1 2EE on 2024-07-02 |
| 02/07/242 July 2024 | Cessation of John Simon Goodwin as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Cessation of Emma Louise Mason as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Gareth Naylor as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Ms Sarah Mary Laughey as a director on 2024-07-01 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with updates |
| 30/10/2330 October 2023 | Purchase of own shares. |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Cancellation of shares. Statement of capital on 2022-11-10 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-17 with updates |
| 20/12/2220 December 2022 | Registration of charge 087066970002, created on 2022-12-12 |
| 14/11/2214 November 2022 | Termination of appointment of Nicholas James Hammond as a director on 2022-11-04 |
| 14/11/2214 November 2022 | Cessation of Michael John Mcdonnell as a person with significant control on 2022-07-22 |
| 10/10/2210 October 2022 | Purchase of own shares. |
| 02/02/222 February 2022 | Appointment of Mr Nicholas James Hammond as a director on 2022-02-01 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 02/02/222 February 2022 | Director's details changed for Mr John Simon Goodwin on 2022-02-02 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 30/01/2030 January 2020 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CHAPMAN |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MISS GEMMA LAURA JANE CHAPMAN |
| 10/06/1910 June 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 1787 |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 11/01/1911 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 226787 |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MRS EMMA LOUISE MASON |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR DAVID STEPHEN HALL |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASKIND |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BASKIND |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MASON |
| 10/01/1910 January 2019 | CESSATION OF SIMON ANDREW BASKIND AS A PSC |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR MIKE MASSEN |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 19/03/1819 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MURPHY |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 226623 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR JOHN-PAUL MURPHY |
| 29/09/1529 September 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MRS EMMA MASON |
| 17/03/1517 March 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 226622 |
| 08/10/148 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 16/06/1416 June 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 226500 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ST GEORGE HOUSE 40 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3DL UNITED KINGDOM |
| 16/01/1416 January 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087066970001 |
| 26/09/1326 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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