COSMO EMPIRE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 23/06/2523 June 2025 | Cessation of Nicholas Nelson Sutton as a person with significant control on 2018-05-01 |
| 23/06/2523 June 2025 | Notification of Cosmo Sutton as a person with significant control on 2022-04-29 |
| 11/11/2411 November 2024 | Unaudited abridged accounts made up to 2023-12-28 |
| 23/07/2423 July 2024 | Compulsory strike-off action has been discontinued |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 12/01/2412 January 2024 | Registered office address changed from PO Box *Default* 290 Moston Lane Manchester M40 9WB England to Lock House Lock Lane Partridge Green Horsham RH13 8EG on 2024-01-12 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2021-12-28 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2022-12-28 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2020-12-28 |
| 17/05/2317 May 2023 | Compulsory strike-off action has been discontinued |
| 17/05/2317 May 2023 | Compulsory strike-off action has been discontinued |
| 16/05/2316 May 2023 | Confirmation statement made on 2022-04-29 with updates |
| 18/10/2218 October 2022 | Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2022-10-18 |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 08/01/228 January 2022 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 21/07/2121 July 2021 | Compulsory strike-off action has been discontinued |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-04-29 with no updates |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 20/07/2120 July 2021 | First Gazette notice for compulsory strike-off |
| 05/03/215 March 2021 | 28/12/19 UNAUDITED ABRIDGED |
| 02/10/202 October 2020 | REGISTERED OFFICE CHANGED ON 02/10/2020 FROM PO BOX *DEFAULT* 290 MOSTON LANE MANCHESTER M40 9WB ENGLAND |
| 02/10/202 October 2020 | Registered office address changed from , PO Box *Default*, 290 Moston Lane, Manchester, M40 9WB, England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2020-10-02 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 83 DUCIE STREET MANCHESTER M1 2JQ ENGLAND |
| 01/07/201 July 2020 | Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2020-07-01 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 25/01/2025 January 2020 | DISS40 (DISS40(SOAD)) |
| 23/01/2023 January 2020 | 28/12/18 UNAUDITED ABRIDGED |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 24/08/1924 August 2019 | DISS40 (DISS40(SOAD)) |
| 21/08/1921 August 2019 | 28/12/17 UNAUDITED ABRIDGED |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 11/12/1811 December 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 22/01/1822 January 2018 | 28/12/16 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 15/07/1715 July 2017 | REGISTERED OFFICE CHANGED ON 15/07/2017 FROM OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND |
| 15/07/1715 July 2017 | Registered office address changed from , Office 7, 35-37 Ludgate Hill, London, EC4M 7JN, England to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2017-07-15 |
| 23/06/1723 June 2017 | Registered office address changed from , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP to PO Box *Default* 290 Moston Lane Manchester M40 9WB on 2017-06-23 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 03/06/163 June 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/02/162 February 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 18/05/1518 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 08/06/148 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY MAURIZIA ASCANI |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MISS MAURIZIA ASCANI |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY IVAN FITZHERBERT |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IMPERIAL PROPERTY COMPANY LIMITED |
| 18/05/1318 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/05/1128 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED NICHOLAS NELSON SUTTON |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 31/05/1031 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 01/10/2009 |
| 30/03/1030 March 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 |
| 14/06/0914 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 23/04/0823 April 2008 | |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/03/0826 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/071 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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