COS PROPERTIES LIMITED

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DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2023-07-13 with no updates

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23/04/2523 April 2025 Confirmation statement made on 2022-07-13 with no updates

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23/04/2523 April 2025 Accounts for a dormant company made up to 2021-12-31

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13/03/2513 March 2025 Receiver's abstract of receipts and payments to 2025-03-04

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10/03/2510 March 2025 Notice of ceasing to act as receiver or manager

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04/01/254 January 2025 Receiver's abstract of receipts and payments to 2024-11-18

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25/06/2425 June 2024 Receiver's abstract of receipts and payments to 2023-11-18

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24/06/2424 June 2024 Receiver's abstract of receipts and payments to 2024-05-18

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20/12/2320 December 2023 Receiver's abstract of receipts and payments to 2023-11-18

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06/06/236 June 2023 Receiver's abstract of receipts and payments to 2023-05-18

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15/02/2215 February 2022 Satisfaction of charge 037130460018 in full

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31/01/2231 January 2022 Satisfaction of charge 037130460020 in full

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31/01/2231 January 2022 Satisfaction of charge 037130460019 in full

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31/01/2231 January 2022 Satisfaction of charge 037130460017 in full

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31/01/2231 January 2022 Satisfaction of charge 037130460016 in full

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31/01/2231 January 2022 Satisfaction of charge 037130460015 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-07-13 with no updates

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07/12/217 December 2021 Total exemption full accounts made up to 2020-12-31

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23/11/2123 November 2021 Satisfaction of charge 037130460009 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460014 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460012 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460004 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460010 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460011 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460008 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460007 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460006 in full

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23/11/2123 November 2021 Satisfaction of charge 037130460005 in full

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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19/12/1919 December 2019 31/12/18 TOTAL EXEMPTION FULL

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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03/12/193 December 2019 FIRST GAZETTE

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 31/12/17 TOTAL EXEMPTION FULL

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08/01/198 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/12/1811 December 2018 FIRST GAZETTE

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE ODLING-SMEE

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23/01/1823 January 2018 31/12/16 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460022

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460021

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06/08/176 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ODLING-SMEE

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06/08/176 August 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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20/06/1720 June 2017 10/04/17 STATEMENT OF CAPITAL GBP 385685

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460019

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460015

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460016

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460017

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460018

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460020

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460011

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460006

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460004

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460005

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460007

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460008

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460009

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460010

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460012

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460013

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037130460014

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11/04/1711 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/04/1711 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/04/1711 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/11/1610 November 2016 31/12/15 TOTAL EXEMPTION FULL

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21/07/1621 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/06/159 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/11/1427 November 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/05/1427 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/11/1315 November 2013 28/02/13 TOTAL EXEMPTION FULL

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20/03/1320 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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24/01/1324 January 2013 29/02/12 TOTAL EXEMPTION FULL

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08/03/128 March 2012 28/02/11 TOTAL EXEMPTION FULL

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06/03/126 March 2012 DISS40 (DISS40(SOAD))

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05/03/125 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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05/03/125 March 2012 SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE ODLING-SMEE

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28/02/1228 February 2012 FIRST GAZETTE

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12/09/1112 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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12/09/1112 September 2011 SAIL ADDRESS CHANGED FROM: CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU UNITED KINGDOM

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ODLING-SMEE / 12/02/2011

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18/02/1118 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ODLING-SMEE / 12/02/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/04/108 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ODLING-SMEE / 12/02/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE / 12/02/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE / 12/02/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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18/06/0918 June 2009 APPOINTMENT TERMINATE, DIRECTOR ANDREW JAMES DAVIES LOGGED FORM

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15/06/0915 June 2009 DIRECTOR APPOINTED ANNE SANDRINE NELLY MARIE CYRILLE ODLING-SMEE

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15/06/0915 June 2009 ALTER ARTICLES 14/05/2009

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09/06/099 June 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES

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09/06/099 June 2009 DIRECTOR APPOINTED MRS ANNE ODLING-SMEE

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04/11/084 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 32 CHEDWORTH HOUSE THE SQUARE SELLER STREET CHESTER CH1 3AR

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 28 February 2007

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17/04/0817 April 2008 RETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS

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01/11/071 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/05/068 May 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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21/01/0621 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/02/058 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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14/02/0414 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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24/11/0324 November 2003 REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 13 ELM DRIVE NORTHOP HALL MOLD FLINTSHIRE CH7 6JJ

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14/04/0314 April 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 5 WHITECROFT CLOSE CONNAHS QUAY DEESIDE FLINTSHIRE CH5 4QU

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09/10/029 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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11/02/0211 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 29 WILLOW GROVE CHESTER CHESHIRE CH2 3LA

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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09/03/009 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 26 NICHOLAS STREET CHESTER CHESHIRE CH1 2PQ

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15/02/9915 February 1999 SECRETARY RESIGNED

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12/02/9912 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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