COHEN CRAMER LIMITED
Company number 08706697 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 27 Nov 2025 | Director's details changed for Ms Jenny Bland on 2025-09-01 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of Jonathan Wearing as a director on 2025-11-26 · 1 page | View document |
| 13 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Oct 2025 | PARENT_ACC · 37 pages | View document |
| 13 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 13 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | CAP-SS · 2 pages | View document |
| 29 Sep 2025 | SH20 · 2 pages | View document |
| 29 Sep 2025 | Statement of capital on 2025-09-29 · 3 pages | View document |
| 29 Sep 2025 | Resolutions · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 4 pages | View document |
| 4 Oct 2024 | Termination of appointment of Emma Louise Mason as a secretary on 2024-09-30 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of John Simon Goodwin as a director on 2024-09-30 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Emma Louise Mason as a director on 2024-09-30 · 1 page | View document |
| 2 Jul 2024 | Appointment of Mr James Thompson as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Richard David Coulthard as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Jonathan Wearing as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Ms Jenny Bland as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Dominic Mackenzie as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Ms Sarah Mary Laughey as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Mr Gareth Naylor as a director on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of Mike Massen as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Cessation of John Simon Goodwin as a person with significant control on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Cessation of Emma Louise Mason as a person with significant control on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Notification of Ison Harrison Limited as a person with significant control on 2024-07-01 · 2 pages | View document |
| 2 Jul 2024 | Termination of appointment of David Stephen Hall as a director on 2024-07-01 · 1 page | View document |
| 2 Jul 2024 | Registered office address changed from Josephs Well Suite 1B Joseph's Well Hanover Walk Leeds LS3 1AB to Duke House 54 Wellington Street Leeds LS1 2EE on 2024-07-02 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-17 with updates · 4 pages | View document |
| 30 Oct 2023 | Purchase of own shares. · 4 pages | View document |
| 5 Oct 2023 | Cancellation of shares. Statement of capital on 2022-11-10 · 6 pages | View document |
| 5 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 20 Dec 2022 | Registration of charge 087066970002, created on 2022-12-12 · 52 pages | View document |
| 14 Nov 2022 | Cessation of Michael John Mcdonnell as a person with significant control on 2022-07-22 · 1 page | View document |
| 14 Nov 2022 | Termination of appointment of Nicholas James Hammond as a director on 2022-11-04 · 1 page | View document |
| 10 Oct 2022 | Purchase of own shares. · 4 pages | View document |
| 2 Feb 2022 | Appointment of Mr Nicholas James Hammond as a director on 2022-02-01 · 2 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr John Simon Goodwin on 2022-02-02 · 2 pages | View document |
| 2 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 30 Jan 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GEMMA CHAPMAN | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MISS GEMMA LAURA JANE CHAPMAN | View document |
| 10 Jun 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 1787 | View document |
| 30 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 11 Jan 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 226787 | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BASKIND | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MASON | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BASKIND | View document |
| 10 Jan 2019 | CESSATION OF SIMON ANDREW BASKIND AS A PSC | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MRS EMMA LOUISE MASON | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR MIKE MASSEN | View document |
| 10 Jan 2019 | DIRECTOR APPOINTED MR DAVID STEPHEN HALL | View document |
| 21 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 19 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN-PAUL MURPHY | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 3 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 226623 | View document |
| 15 Aug 2016 | DIRECTOR APPOINTED MR JOHN-PAUL MURPHY | View document |
| 29 Sep 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Mar 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 226622 | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MRS EMMA MASON | View document |
| 8 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | 22/04/14 STATEMENT OF CAPITAL GBP 226500 | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM ST GEORGE HOUSE 40 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3DL UNITED KINGDOM | View document |
| 16 Jan 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 11 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 087066970001 | View document |
| 26 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |