MCCOSH HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Previous accounting period shortened from 2025-06-30 to 2024-12-31 |
| 20/05/2520 May 2025 | Director's details changed for Mr Clive O'connell on 2025-03-01 |
| 19/05/2519 May 2025 | Registered office address changed from Unit 4 City Limits Danehill Reading Berkshire RG6 4UP England to Lloyd's One Lime Street London EC3M 7HA on 2025-05-19 |
| 19/05/2519 May 2025 | Change of details for Mr Timothy James Mccosh as a person with significant control on 2025-03-01 |
| 19/05/2519 May 2025 | Director's details changed for Mr Carsten Wolfheimer on 2025-03-01 |
| 19/05/2519 May 2025 | Director's details changed for Mr Timothy James Mccosh on 2025-03-01 |
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-06-30 |
| 01/04/251 April 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 03/03/253 March 2025 | Appointment of Mr Carsten Wolfheimer as a director on 2025-03-01 |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-07 with updates |
| 24/08/2424 August 2024 | Statement of capital following an allotment of shares on 2024-07-31 |
| 29/07/2429 July 2024 | Statement of capital following an allotment of shares on 2024-07-15 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Statement of capital following an allotment of shares on 2024-05-24 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 21/04/2421 April 2024 | Statement of capital following an allotment of shares on 2024-02-20 |
| 05/03/245 March 2024 | Micro company accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-10-11 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM FLAT 1 275 LILLIE ROAD LONDON SW6 7LL ENGLAND |
| 15/10/2015 October 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 0.014285 |
| 15/10/2015 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR NICHOLAS RICHARD BRIERLY |
| 07/09/207 September 2020 | ARTICLES OF ASSOCIATION |
| 07/09/207 September 2020 | 11/08/20 STATEMENT OF CAPITAL GBP 0.0125 |
| 07/09/207 September 2020 | ADOPT ARTICLES 07/08/2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED FARID TEJANI |
| 03/08/203 August 2020 | SUB-DIVISION 13/07/20 |
| 03/08/203 August 2020 | SUB-DIVISION 13/07/2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/06/1920 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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