COSGROVE DOUBLE GLAZING LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-07-08 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-08 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-08 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 FIRST GAZETTE

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07/07/167 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/07/162 July 2016 REGISTERED OFFICE CHANGED ON 02/07/2016 FROM C/O ISHERWOOD & CO 15 LONDON ROAD STOCKTON HEATH WARRINGTON CHESHIRE WA4 6SG

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/07/1520 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/08/147 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/07/1414 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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27/06/1427 June 2014 PREVEXT FROM 30/09/2013 TO 07/10/2013

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17/03/1417 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS KERRI THOMAS / 15/02/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/07/1310 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 8 July 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 PREVSHO FROM 31/10/2011 TO 30/09/2011

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04/11/114 November 2011 REGISTERED OFFICE CHANGED ON 04/11/2011 FROM SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ ENGLAND

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/07/1120 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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16/05/1116 May 2011 13/05/11 STATEMENT OF CAPITAL GBP 100

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13/05/1113 May 2011 SECRETARY APPOINTED MISS KERRI THOMAS

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER COSGROVE

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/07/1021 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEONARD COSGROVE / 14/06/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM LYMM COURT 11 EAGLE BROW LYMM CHESHIRE WA13 0LP

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES COSGROVE / 02/10/2009

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27/07/0927 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/08/0820 August 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER COSGROVE / 15/08/2008

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20/08/0820 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 SECRETARY'S PARTICULARS CHANGED

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 15 LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6LE

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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28/07/0628 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/07/0513 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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10/09/0310 September 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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07/10/027 October 2002 SECRETARY RESIGNED

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08/07/028 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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