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COBIRD LIMITED

Company number 03426189

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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)
07 Jun 2018 PSC02 Notification of Phalarope Limited as a person with significant control on 6 April 2016
07 Jun 2018 PSC02 Notification of Gargonay Limited as a person with significant control on 6 April 2016
07 Jun 2018 PSC02 Notification of Corncrake Limited as a person with significant control on 6 April 2016
07 Jun 2018 CH03 Secretary's details changed for Mr Martin Richard Tracey Church on 24 August 2017
07 Jun 2018 CH01 Director's details changed for Dr Susannah Margaret Blundell on 24 August 2017
07 Jun 2018 CH01 Director's details changed for Mr Martin Richard Tracey Church on 24 August 2017
29 Aug 2017 CS01 Confirmation statement made on 28 August 2017 with updates
01 Jul 2017 AA Total exemption small company accounts made up to 1 October 2016
23 Feb 2017 AD01 Registered office address changed from 31 Chertsey Street Guildford GU1 4HD to Salisbury House 20 Queens Road Weybridge KT13 9XE on 23 February 2017
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2016 CS01 Confirmation statement made on 28 August 2016 with updates
09 Nov 2016 CH01 Director's details changed for Jonathan Christian Martin Church on 6 April 2016
17 Aug 2016 RP04AR01 Second filing of the annual return made up to 28 August 2015
01 Jul 2016 AA Total exemption small company accounts made up to 1 October 2015
13 Jan 2016 CH01 Director's details changed for Dr Susannah Margaret Blundell on 15 December 2015
13 Oct 2015 AR01 Annual return
Statement of capital on 2015-10-13
  • GBP 100

Statement of capital on 2016-08-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016
22 Jul 2015 CH01 Director's details changed for Mr Martin Richard Tracey Church on 22 July 2015
22 Jul 2015 CH03 Secretary's details changed for Mr Martin Richard Tracey Church on 22 July 2015
22 Jul 2015 CH01 Director's details changed for Jonathan Christian Martin Church on 22 July 2015
22 Jul 2015 CH01 Director's details changed for Dr Susannah Margaret Blundell on 22 July 2015
13 Jul 2015 AD01 Registered office address changed from , Pannell House Park Street, Guildford, Surrey, GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015
07 Jul 2015 AA Total exemption small company accounts made up to 1 October 2014
17 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 1 October 2013