COBUILD LIMITED
Company number 02042473 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-26 with no updates · 3 pages | View document |
| 16 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 28 Oct 2025 | Director's details changed for Mrs Kathryn Susanna Kelly on 2025-10-22 · 2 pages | View document |
| 13 Oct 2025 | Appointment of Mrs Kathryn Susanna Kelly as a director on 2025-10-07 · 2 pages | View document |
| 10 Oct 2025 | Termination of appointment of Charles George Mariner Redmayne as a director on 2025-10-07 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 12 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 10 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 6 pages | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 24 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 3 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 4 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KIELBASIEWICZ | View document |
| 1 Dec 2016 | SECRETARY APPOINTED MR SIMON DOWSON-COLLINS | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY EDMUND KIELBASIEWICZ | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR DAVID PETER ALFORD | View document |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEORGE MARINER REDMAYNE / 16/01/2015 | View document |
| 26 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 77/85 FULHAM PALACE ROAD HAMMERSMITH LONDON W6 8JB | View document |
| 21 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR SIMON DOWSON-COLLINS | View document |
| 27 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING | View document |
| 1 Oct 2013 | DIRECTOR APPOINTED MR CHARLES GEORGE REDMAYNE | View document |
| 26 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BARNSLEY | View document |
| 30 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCRIVEN | View document |
| 5 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 20 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 24 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 26 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN HOWARD STERLING / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA BARNSLEY / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JOHN HOWARD STERLING / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE SCRIVEN / 01/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDMUND ALEXANDER KIELBASIEWICZ / 01/10/2009 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PATRIC DUFFY | View document |
| 2 Jul 2009 | SECRETARY APPOINTED MR EDMUND ALEXANDER KIELBASIEWICZ | View document |
| 29 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED EDMUND ALEXANDER KIELBASIEWICZ | View document |
| 5 Jun 2008 | DIRECTOR APPOINTED ROBERT GEORGE SCRIVEN | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 30 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 20 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2001 | SECRETARY RESIGNED | View document |
| 13 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | NEW SECRETARY APPOINTED | View document |
| 9 May 2000 | DIRECTOR RESIGNED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 4 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1998 | RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Nov 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1997 | DIRECTOR RESIGNED | View document |
| 26 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | DIRECTOR RESIGNED | View document |
| 17 Jun 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 2 Oct 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 5 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 4 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1992 | DIRECTOR RESIGNED | View document |
| 16 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 20 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1991 | RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS | View document |
| 11 Sep 1991 | DIRECTOR RESIGNED | View document |
| 11 Sep 1991 | DIRECTOR RESIGNED | View document |
| 15 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 6 Dec 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: NO8 GRAFTON STREET LONDON W1X 3LA | View document |
| 16 Oct 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 12 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1990 | DIRECTOR RESIGNED | View document |
| 6 Nov 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 18 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Oct 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1989 | DIRECTOR RESIGNED | View document |
| 7 Apr 1989 | DIRECTOR RESIGNED | View document |
| 3 Apr 1989 | DIRECTOR RESIGNED | View document |
| 3 Apr 1989 | DIRECTOR RESIGNED | View document |
| 5 Aug 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 5 Aug 1988 | FULL ACCOUNTS MADE UP TO 27/12/87 | View document |
| 27 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1988 | DIRECTOR RESIGNED | View document |
| 10 Dec 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 | View document |
| 19 Nov 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/87 | View document |
| 13 Oct 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS | View document |
| 29 Sep 1987 | ALTER MEM AND ARTS 040987 | View document |
| 29 Sep 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1987 | COMPANY NAME CHANGED WAKEFOLLOW LIMITED CERTIFICATE ISSUED ON 24/09/87 | View document |
| 21 Sep 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1986 | REGISTERED OFFICE CHANGED ON 28/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE | View document |
| 28 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Oct 1986 | GAZETTABLE DOCUMENT | View document |
| 31 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |