COBEN DISTRIBUTION LTD

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Company Documents

DateDescription
03/01/253 January 2025 Change of details for Mr Gabriel Mccauley as a person with significant control on 2025-01-03

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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03/01/253 January 2025 Statement of capital following an allotment of shares on 2025-01-03

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03/01/253 January 2025 Change of details for Mr Patrick Gerard Mccauley as a person with significant control on 2025-01-03

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29/10/2429 October 2024 Registered office address changed from 10 Castlewood Road Liverpool L6 5AL to 22 Castlewood Road Liverpool L6 5AL on 2024-10-29

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-29 with updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-05-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/05/2110 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL MCCAULEY

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10/05/2110 May 2021 DIRECTOR APPOINTED MR GABRIEL HUGH MCCAULEY

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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18/12/1918 December 2019 SECRETARY APPOINTED MR GABRIEL MCCAULEY

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17/08/1917 August 2019 DISS40 (DISS40(SOAD))

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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30/07/1930 July 2019 FIRST GAZETTE

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11/06/1911 June 2019 REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 5 HARRISON STREET WIDNES CHESHIRE WA8 0TH ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERARD MCCAULEY

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08/05/198 May 2019 CESSATION OF PETER GRAHAM AS A PSC

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16/04/1916 April 2019 DIRECTOR APPOINTED MR PATRICK GERARD MCCAULEY

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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28/03/1928 March 2019 COMPANY RESTORED ON 28/03/2019

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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09/10/189 October 2018 STRUCK OFF AND DISSOLVED

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24/07/1824 July 2018 FIRST GAZETTE

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08/05/178 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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