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A.COHEN & CO.,(GREAT BRITAIN)LIMITED

Company number 00998395

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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)
13 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
01 Aug 2024 TM01 Termination of appointment of Barrie Reginald John Whipp as a director on 30 July 2024
01 Aug 2024 AP01 Appointment of Mr Pieter Maree Hurter as a director on 30 July 2024
01 Aug 2024 TM02 Termination of appointment of Shaun Robert Mullen as a secretary on 30 July 2024
01 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
20 Jun 2023 AP03 Appointment of Mr Shaun Robert Mullen as a secretary on 20 June 2023
20 Jun 2023 TM01 Termination of appointment of Stephen Keith Goodwin as a director on 20 June 2023
20 Jun 2023 TM02 Termination of appointment of Stephen Keith Goodwin as a secretary on 20 June 2023
08 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Sep 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
15 Aug 2022 PSC02 Notification of Crimson Tide Plc as a person with significant control on 6 April 2016
15 Aug 2022 CH01 Director's details changed for Mr Barrie Reginald John Whipp on 12 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Stephen Keith Goodwin on 20 September 2018
15 Aug 2022 PSC07 Cessation of Crimson Tide Plc as a person with significant control on 6 August 2016
24 Feb 2022 AD01 Registered office address changed from Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS England to Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 24 February 2022
24 Feb 2022 TM01 Termination of appointment of Graham Basil Ashley as a director on 24 February 2022
03 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
22 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017