COWAN BROS. NI LTD
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Date | Description |
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20/01/2520 January 2025 | Notification of David Cowan as a person with significant control on 2024-10-28 |
20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with updates |
20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
19/11/2419 November 2024 | Memorandum and Articles of Association |
19/11/2419 November 2024 | Resolutions |
19/11/2419 November 2024 | Resolutions |
24/09/2424 September 2024 | Accounts for a medium company made up to 2023-12-31 |
04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
10/04/2410 April 2024 | Second filing of Confirmation Statement dated 2023-06-01 |
28/03/2428 March 2024 | Statement of capital following an allotment of shares on 2023-04-12 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/06/239 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
30/05/2330 May 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
19/10/2219 October 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
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 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
24/03/1624 March 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/12/1530 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI6076750001 |
06/07/156 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
23/03/1523 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
06/06/136 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
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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