COWAN BROS. NI LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Notification of David Cowan as a person with significant control on 2024-10-28

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with updates

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-10-28

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20/11/2420 November 2024 Confirmation statement made on 2024-11-20 with updates

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19/11/2419 November 2024 Memorandum and Articles of Association

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19/11/2419 November 2024 Resolutions

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19/11/2419 November 2024 Resolutions

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24/09/2424 September 2024 Accounts for a medium company made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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10/04/2410 April 2024 Second filing of Confirmation Statement dated 2023-06-01

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2023-04-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/05/2330 May 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Total exemption full accounts made up to 2021-12-31

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

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021 Registered office address changed from 11a Monnaboy Road Eglinton Londonderry BT47 3AZ United Kingdom to 2 Carrakeel Drive Maydown Industrial Estate Londonderry Londonderry BT47 6UQ on 2021-07-05

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/08/191 August 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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24/03/1624 March 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE NI6076750001

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06/07/156 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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13/02/1313 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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