COBCO 811 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Resolutions |
| 16/12/2416 December 2024 | Change of share class name or designation |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-27 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 09/05/239 May 2023 | Notification of Thomas Arthur Walton Holmes as a person with significant control on 2023-03-27 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-12 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/01/2111 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 17/09/1917 September 2019 | CESSATION OF PATRICIA MARY HOLMES AS A PSC |
| 08/10/188 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MARY HOLMES |
| 12/09/1712 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/09/2017 |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR HOLMES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOLMES / 12/09/2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/09/1514 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ARTHUR WALTON HOLMES / 13/06/2013 |
| 23/11/1223 November 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/12/1119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS ARTHUR WALTON HOLMES / 28/11/2011 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/09/1119 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/11/1010 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOLMES / 06/11/2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/05/07 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 12 BRIKSDAL WAY LOSTOCK BOLTON LANCASHIRE BL6 4PQ |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | S366A DISP HOLDING AGM 30/11/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 19/12/0619 December 2006 | S386 DISP APP AUDS 30/11/06 |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 28/02/08 |
| 06/11/066 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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