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COBB HOUSE LIMITED

Company number 00219372

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AP01	Appointment of Mr Andrew Henry Richards as a director on 1 April 2024	View PDF Appointment of Mr Andrew Henry Richards as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2022	MR01	Registration of charge 002193720008, created on 7 November 2022	View PDF Registration of charge 002193720008, created on 7 November 2022 - link opens in a new window - 16 pages (16 pages)
07 Oct 2022	CH01	Director's details changed for Mr Hamish John Bertram Eyre on 7 October 2022	View PDF Director's details changed for Mr Hamish John Bertram Eyre on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2022	CH01	Director's details changed for Mrs Rachael Emma Young on 13 September 2021	View PDF Director's details changed for Mrs Rachael Emma Young on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Rachael Emma Young as a person with significant control on 13 September 2021	View PDF Change of details for Rachael Emma Young as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
04 Aug 2021	MR01	Registration of charge 002193720007, created on 2 August 2021	View PDF Registration of charge 002193720007, created on 2 August 2021 - link opens in a new window - 16 pages (16 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
05 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
26 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	PSC01	Notification of Hamish John Bertram Eyre as a person with significant control on 9 October 2017	View PDF Notification of Hamish John Bertram Eyre as a person with significant control on 9 October 2017 - link opens in a new window - 2 pages (2 pages)

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COBB HOUSE LIMITED

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