COHESION RETAIL GROUP PROPERTY LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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20/01/2520 January 2025 Appointment of Mr Dominic Carleton Eves as a director on 2025-01-14

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16/12/2416 December 2024 Certificate of change of name

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13/08/2413 August 2024 Change of details for Swallowcroft Holdings Limited as a person with significant control on 2022-09-27

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03/06/243 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/09/2221 September 2022 Certificate of change of name

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/08/2013 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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15/08/1915 August 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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12/07/1812 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWALLOWCROFT HOLDINGS LIMITED

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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05/09/175 September 2017 CESSATION OF JONATHAN PETER CAPENER AS A PSC

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27/07/1727 July 2017 COMPANY NAME CHANGED OUTDOOR & COUNTRY (TRENTHAM) LIMITED CERTIFICATE ISSUED ON 27/07/17

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24/04/1724 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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14/07/1614 July 2016 SECTION 175 04/04/2016

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22/06/1622 June 2016 ADOPT ARTICLES 04/04/2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092018790001

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18/03/1618 March 2016 PREVEXT FROM 30/09/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/09/157 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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