COBCO (236) LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-01 with updates

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30/12/2230 December 2022 Accounts for a small company made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with updates

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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30/03/2230 March 2022 Statement of capital following an allotment of shares on 2022-03-30

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30/03/2230 March 2022 Notification of Sebden Holdings Limited as a person with significant control on 2022-03-30

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30/03/2230 March 2022 Notification of The Sebden Group Limited as a person with significant control on 2022-03-30

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30/03/2230 March 2022 Cessation of Cobco 939 Ltd as a person with significant control on 2022-03-30

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30/03/2230 March 2022 Resolutions

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30/03/2230 March 2022

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30/03/2230 March 2022 Statement of capital on 2022-03-30

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30/03/2230 March 2022

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30/03/2230 March 2022 Cessation of The Sebden Group Limited as a person with significant control on 2022-03-30

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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28/01/1928 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/02/182 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/01/1831 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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16/12/1716 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/12/1716 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/12/1716 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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30/01/1730 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16

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12/05/1612 May 2016 DIRECTOR APPOINTED MR MARK PHILIP WHITBY

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09/05/169 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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02/02/162 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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27/05/1527 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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16/09/1416 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035571400008

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29/08/1429 August 2014 AUDITOR'S RESIGNATION

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 035571400007

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29/05/1429 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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15/01/1415 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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11/12/1311 December 2013 PREVEXT FROM 29/03/2013 TO 30/04/2013

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31/07/1331 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/12

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24/05/1324 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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15/03/1315 March 2013 PREVSHO FROM 30/03/2012 TO 29/03/2012

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21/12/1221 December 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012

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25/05/1225 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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19/05/1119 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY JOHN SANDERS / 01/05/2010

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25/05/1025 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD HILL / 01/05/2010

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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15/05/0815 May 2008 RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS

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12/05/0812 May 2008 APPOINTMENT TERMINATED SECRETARY BRADLEY SANDERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/06/0712 June 2007 RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/06/069 June 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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07/06/057 June 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/05/0427 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/05/0316 May 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/01/0310 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/021 June 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 AUDITOR'S RESIGNATION

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0030 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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12/05/9912 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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26/08/9826 August 1998 ALTER MEM AND ARTS 19/08/98

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26/08/9826 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/06/9829 June 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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01/05/981 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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