COSGROVE & DREW LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewAppointment of Mr Peter David Mawby Smith as a director on 2025-06-30

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04/06/254 June 2025 Confirmation statement made on 2025-05-29 with updates

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08/07/248 July 2024 Notification of Robert Holt as a person with significant control on 2024-05-20

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29/05/2429 May 2024 Confirmation statement made on 2024-05-29 with updates

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07/05/247 May 2024 Registration of charge 094360190002, created on 2024-05-03

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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02/03/232 March 2023 Confirmation statement made on 2023-02-12 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Total exemption full accounts made up to 2021-12-31

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17/01/2317 January 2023 Certificate of change of name

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16/01/2316 January 2023 Registered office address changed from Offices 6-7 Equinox South Great Park Road Bristol BS32 4QL England to A2 Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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31/03/2231 March 2022 Resolutions

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31/03/2231 March 2022 Resolutions

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04/03/224 March 2022 Statement of capital following an allotment of shares on 2022-02-24

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01/03/221 March 2022 Confirmation statement made on 2022-02-12 with updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-02-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/02/2110 February 2021 Registered office address changed from , Office 41 Equinox South Great Park Road, Almondsbury, Bristol, BS32 4QL, England to A2 Old Gloucester Road Hambrook Bristol BS16 1GW on 2021-02-10

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03/03/203 March 2020 Registered office address changed from , Equinox South Great Park Road, Almondsbury, Bristol, BS32 4QL, England to A2 Old Gloucester Road Hambrook Bristol BS16 1GW on 2020-03-03

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM EQUINOX SOUTH GREAT PARK ROAD ALMONDSBURY BRISTOL BS32 4QL ENGLAND

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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28/03/1928 March 2019 28/02/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/08/1824 August 2018 28/02/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM SUITE 1 LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST UNITED KINGDOM

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21/06/1821 June 2018 Registered office address changed from , Suite 1 Liberty House, South Liberty Lane, Bristol, BS3 2st, United Kingdom to A2 Old Gloucester Road Hambrook Bristol BS16 1GW on 2018-06-21

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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22/03/1822 March 2018 Registered office address changed from , the Old Church 113a Gloucester Road North, Filton, Bristol, BS34 7PT, England to A2 Old Gloucester Road Hambrook Bristol BS16 1GW on 2018-03-22

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM THE OLD CHURCH 113A GLOUCESTER ROAD NORTH FILTON BRISTOL BS34 7PT ENGLAND

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21/03/1821 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/07/1724 July 2017 28/02/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 Registered office address changed from , 7 Regent Street Kingswood, Bristol, BS15 8JX, United Kingdom to A2 Old Gloucester Road Hambrook Bristol BS16 1GW on 2017-05-15

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 7 REGENT STREET KINGSWOOD BRISTOL BS15 8JX UNITED KINGDOM

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08/05/178 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094360190001

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1512 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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