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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09 Jul 2024 |
PSC05 |
Change of details for Cowles Holdings Limited as a person with significant control on 5 July 2024
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03 Jun 2024 |
AA |
Full accounts made up to 31 October 2023
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony James Stevens on 22 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Keith Anderson Stewart on 22 January 2024
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25 Jan 2024 |
CH03 |
Secretary's details changed for Mr Allan James Whitehead on 22 January 2024
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25 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Jason Hitchcock on 22 January 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2024 |
TM01 |
Termination of appointment of Brian Walter Cowles as a director on 8 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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27 Oct 2023 |
PSC05 |
Change of details for Cowles Holdings Limited as a person with significant control on 25 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from , 36a Station Road, New Milton, Hampshire, BH25 6JX to 5 Johnson Road, Fernside Park Ferndown Industrial Estate Wimborne Dorset BH21 7SE on 27 October 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Jan 2023 |
MR04 |
Satisfaction of charge 3 in full
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20 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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25 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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13 May 2020 |
AA |
Full accounts made up to 31 October 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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07 Jun 2019 |
AA |
Full accounts made up to 31 October 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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28 Jun 2018 |
AA |
Full accounts made up to 31 October 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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