COHESION RETAIL PROPERTY 005 LTD

Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2025-01-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with updates

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13/06/2413 June 2024 Notification of Cohesion Retail Holdings Ltd as a person with significant control on 2016-04-06

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12/06/2412 June 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/06/2326 June 2023 Confirmation statement made on 2023-06-15 with updates

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17/05/2317 May 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/09/2226 September 2022 Certificate of change of name

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-15 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/08/2013 August 2020 31/01/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/08/1915 August 2019 31/01/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/07/1812 July 2018 31/01/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER CAPENER

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 January 2016

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08/02/178 February 2017 CURRSHO FROM 30/06/2016 TO 31/01/2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/07/1614 July 2016 SECTION 175 04/04/2016

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22/06/1622 June 2016 ADOPT ARTICLES 04/04/2016

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN CAPENER

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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096400740001

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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