COBUILDER UK LIMITED
Company number 09566392 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Current accounting period shortened from 2026-12-31 to 2026-08-31 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Appointment of Mr Gustav Line as a director on 2025-10-14 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Lars Christian Fredenlund as a director on 2025-10-14 · 1 page | View document |
| 11 Sep 2025 | Cessation of Lars Christian Fredenlund as a person with significant control on 2024-10-10 · 1 page | View document |
| 11 Sep 2025 | Cessation of Petter Island as a person with significant control on 2024-10-10 · 1 page | View document |
| 11 Sep 2025 | Cessation of Cobuilder As as a person with significant control on 2024-10-10 · 1 page | View document |
| 11 Sep 2025 | Notification of Corten Advisors Uk Llp as a person with significant control on 2024-10-10 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Appointment of Mr Simon William Begg as a director on 2024-11-14 · 2 pages | View document |
| 19 Nov 2024 | Registered office address changed from C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to C/O Corten Capital 25 Golden Square 3rd Floor South London W1F 9LU on 2024-11-19 · 1 page | View document |
| 1 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 14 May 2024 | Change of details for Cobuilder As as a person with significant control on 2022-05-15 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 20/11/2019 | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSTER JUNIOR | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 12 SALISBURY AVENUE BEVERLEY HU17 8RA UNITED KINGDOM | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / PETTER ISLAND / 23/05/2019 | View document |
| 17 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 23/05/2019 | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / PETTER ISLAND / 23/05/2019 | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 23/05/2019 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 12/12/2017 | View document |
| 5 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 12/12/2017 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 5 Jun 2018 | PSC'S CHANGE OF PARTICULARS / PETTER ISLAND / 12/12/2017 | View document |
| 12 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEITH FOSTER JUNIOR / 01/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | DIRECTOR APPOINTED MR PETER KEITH FOSTER JUNIOR | View document |
| 12 Dec 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM CAMBRIAN COMPLEX YSTRAD ROAD SWANSEA SA5 4HJ WALES | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUNE | View document |
| 10 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS CHRISTIAN FREDENLUND / 29/04/2016 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jan 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR NICHOLAS JAMES TUNE / 17/06/2015 | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MANAGING DIRECTOR NICHOLAS JAMES TUNE | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM LORTON TOYS HILL WESTERHAM KENT TN16 1QG UNITED KINGDOM | View document |
| 29 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |