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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)
20 Sep 2018 CH03 Secretary's details changed for Mr Stephen Keith Goodwin on 20 September 2018
13 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Aug 2017 AD02 Register inspection address has been changed from Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ United Kingdom to Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS
24 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
26 Jul 2017 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ to Oakhurst House 77 Mount Ephraim Tunbridge Wells TN4 8BS on 26 July 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 AD03 Register(s) moved to registered inspection location Heathervale House Vale Avenue Tunbridge Wells Kent TN1 1DJ
13 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,407,506
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,407,506
14 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,407,506
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Oct 2011 CH01 Director's details changed for Mr Barrie Reginald John Whipp on 28 September 2011
21 Oct 2011 CH01 Director's details changed for Mr Stephen Keith Goodwin on 28 September 2011
21 Oct 2011 CH01 Director's details changed for Graham Basil Ashley on 28 September 2011
21 Oct 2011 CH03 Secretary's details changed for Mr Stephen Keith Goodwin on 28 September 2011
21 Oct 2011 AD02 Register inspection address has been changed
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders