SPL COBHAM LIMITED

Company number 09337483 ·

Active

53 filings

Date Filing
12 Aug 2026 Registered office address changed from Unit 57 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2026-08-12 · 3 pages View document
12 Aug 2026 Appointment of a voluntary liquidator · 3 pages View document
12 Aug 2026 Statement of affairs · 9 pages View document
12 Aug 2026 Resolutions · 1 page View document
30 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
15 Dec 2025 PARENT_ACC · 60 pages View document
15 Dec 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages View document
15 Dec 2025 GUARANTEE2 · 3 pages View document
15 Dec 2025 AGREEMENT2 · 1 page View document
24 Nov 2025 GUARANTEE2 · 3 pages View document
24 Nov 2025 AGREEMENT2 · 1 page View document
15 Apr 2025 Appointment of Mr Sean Thomas Daly as a director on 2025-04-14 · 2 pages View document
30 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
17 Dec 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages View document
17 Dec 2024 AGREEMENT2 · 1 page View document
17 Dec 2024 GUARANTEE2 · 3 pages View document
17 Dec 2024 PARENT_ACC · 54 pages View document
9 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
9 Mar 2024 Compulsory strike-off action has been discontinued View document
6 Mar 2024 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
5 Mar 2024 First Gazette notice for compulsory strike-off View document
5 Mar 2024 First Gazette notice for compulsory strike-off · 1 page View document
27 Dec 2023 PARENT_ACC · 52 pages View document
27 Dec 2023 GUARANTEE2 · 3 pages View document
27 Dec 2023 AGREEMENT2 · 1 page View document
27 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages View document
23 Feb 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages View document
17 Feb 2023 PARENT_ACC · 54 pages View document
17 Feb 2023 AGREEMENT2 · 1 page View document
17 Feb 2023 GUARANTEE2 · 3 pages View document
21 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
21 Jan 2022 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
8 Nov 2021 Notification of Westlab Limited as a person with significant control on 2021-04-06 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR FILOMENA LIVINGSTON View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 DIRECTOR APPOINTED MRS FILOMENA LIVINGSTON View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Feb 2016 Registered office address changed from , 5 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD to Unit 57 Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB on 2016-02-17 · 2 pages View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
2 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document