COWFOLD PRECISION ENGINEERING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-25 with updates

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28/10/2428 October 2024 Director's details changed for Mr Anthony Paul Champion on 2024-09-29

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28/10/2428 October 2024 Change of details for Mr Anthony Paul Champion as a person with significant control on 2024-09-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with updates

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26/10/2326 October 2023 Director's details changed for Mr Anthony Paul Champion on 2023-10-25

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26/10/2326 October 2023 Change of details for Mr Anthony Paul Champion as a person with significant control on 2023-10-25

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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15/11/2215 November 2022 Registered office address changed from Unit Bmxr Bolney Road Cowfold Horsham West Sussex RH13 8AZ England to Unit Bmxr Oakendene Industrial Estate Bolney Road Cowfold RH13 8AZ on 2022-11-15

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15/11/2215 November 2022 Registered office address changed from 46 Victoria Road Worthing West Sussex BN11 1XE to Unit Bmxr Bolney Road Cowfold Horsham West Sussex RH13 8AZ on 2022-11-15

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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25/10/2225 October 2022 Termination of appointment of Amanda Jane Tidd as a secretary on 2022-08-01

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25/10/2225 October 2022 Termination of appointment of Colin Tidd as a director on 2022-08-01

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25/10/2225 October 2022 Cessation of Amanda Jane Tidd as a person with significant control on 2022-08-01

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25/10/2225 October 2022 Cessation of Colin Tidd as a person with significant control on 2022-08-01

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25/10/2225 October 2022 Notification of Phillip Patrick Tidd as a person with significant control on 2022-08-01

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25/10/2225 October 2022 Notification of Anthony Paul Champion as a person with significant control on 2022-08-01

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25/10/2225 October 2022 Appointment of Mr Anthony Paul Champion as a director on 2022-08-01

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25/10/2225 October 2022 Appointment of Mr Phillip Patrick Tidd as a director on 2022-08-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/06/1628 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/06/1510 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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07/07/147 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/06/133 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/06/128 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/06/1128 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TIDD / 01/11/2009

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25/06/1025 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/06/0926 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 CURREXT FROM 30/06/2009 TO 31/10/2009

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16/06/0816 June 2008 DIRECTOR APPOINTED COLIN TIDD

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16/06/0816 June 2008 SECRETARY APPOINTED AMANDA JANE TIDD

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED

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02/06/082 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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