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COWLEY HILL ADVISORS LIMITED

Company number 03252702

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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)
04 Apr 2017 TM01 Termination of appointment of Marcus Bannerman Mackay as a director on 31 March 2017
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 99
12 Oct 2015 CH01 Director's details changed for Mr Marcus Bannerman Mackay on 20 September 2015
12 Oct 2015 CH01 Director's details changed for Mark Inch on 20 September 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 99
03 Oct 2014 CH01 Director's details changed for Mark Inch on 20 September 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 99
07 Oct 2013 CH01 Director's details changed for Marcus Bannerman Mackay on 20 September 2013
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
12 Oct 2010 CH04 Secretary's details changed for Pp Secretaries Ltd on 20 September 2010
12 Oct 2010 CH01 Director's details changed for Mark Inch on 20 September 2010
12 Oct 2010 CH01 Director's details changed for Marcus Bannerman Mackay on 20 September 2010
17 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 CERTNM Company name changed franconor LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-11-20
02 Dec 2009 CONNOT Change of name notice
23 Oct 2009 AP01 Appointment of Marcus Bannerman Mackay as a director