Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 01/08/22
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06 Dec 2022 |
MR01 |
Registration of charge 011881550008, created on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John Coles on 17 November 2022
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17 Nov 2022 |
PSC05 |
Change of details for Cohen & Wilks International (Holdings) Ltd as a person with significant control on 5 September 2022
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05 Sep 2022 |
CERTNM |
Company name changed cohen & wilks international LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-03
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26 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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28 Jun 2021 |
MR01 |
Registration of charge 011881550007, created on 22 June 2021
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
AD01 |
Registered office address changed from Aquatite House Mabgate Leeds LS9 7DR to 3C Galliford Road Galliford Road Industrial Estate Heybridge Maldon CM9 4XD on 7 May 2021
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22 Jan 2021 |
AP03 |
Appointment of Mr Andrew Spurling as a secretary on 22 January 2021
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20 Jan 2021 |
TM02 |
Termination of appointment of Jonathan Hayes James Barrow as a secretary on 20 January 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Dec 2020 |
PSC02 |
Notification of Cohen & Wilks International (Holdings) Ltd as a person with significant control on 18 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Michael John Coles as a person with significant control on 18 November 2020
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04 Dec 2020 |
PSC01 |
Notification of Michael John Coles as a person with significant control on 18 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Zhen Sun as a person with significant control on 18 November 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Michael John Coles as a director on 28 September 2020
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