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COBDEN INVESTMENTS LIMITED

Company number 02758162

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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)
01 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 MR01 Registration of charge 027581620002, created on 11 December 2015
06 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4,950
21 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
07 Apr 2015 TM01 Termination of appointment of Joseph Halstead Cobden as a director on 30 January 2015
03 Mar 2015 AP01 Appointment of Matthew Halstead Cobden as a director on 30 January 2015
03 Mar 2015 AP01 Appointment of Daniel Halstead Cobden as a director on 30 January 2015
03 Mar 2015 TM02 Termination of appointment of Joseph Halstead Cobden as a secretary on 30 January 2015
04 Feb 2015 SH03 Purchase of own shares.
10 Dec 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 10,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 10,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from St Mary's House Magdalene Street Taunton Somerset TA1 1SB on 21 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Richard William Halstead Cobden on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Joseph Halstead Cobden on 15 January 2010