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COWSHED PRODUCTS LIMITED

Company number 03869426

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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 Dec 2019 AD01 Registered office address changed from C/O Soho House & Co. 180 the Strand London WC2R 1EA United Kingdom to Soho House & Co. 180 the Strand London WC2R 1EA on 4 December 2019
02 Dec 2019 PSC05 Change of details for Soho House Limited as a person with significant control on 29 November 2019
02 Dec 2019 AD01 Registered office address changed from 72-74 Dean Street London W1D 3SG to C/O Soho House & Co. 180 the Strand London WC2R 1EA on 2 December 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
01 Nov 2019 AA Full accounts made up to 30 December 2018
27 Mar 2019 MR05 Part of the property or undertaking has been released from charge 038694260005
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 AD02 Register inspection address has been changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN
21 May 2018 CH01 Director's details changed for Peter Mcphee on 28 July 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
06 Oct 2017 AA Full accounts made up to 1 January 2017
17 May 2017 MR01 Registration of charge 038694260008, created on 16 May 2017
19 Jan 2017 AP01 Appointment of Peter Mcphee as a director on 18 January 2017
18 Jan 2017 TM02 Termination of appointment of Guy James Williams as a secretary on 17 January 2017
18 Jan 2017 TM01 Termination of appointment of Guy James Williams as a director on 17 January 2017
04 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
12 Oct 2016 AA Full accounts made up to 3 January 2016
19 Feb 2016 MR01 Registration of charge 038694260007, created on 15 February 2016
04 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 150,001
12 Oct 2015 AA Full accounts made up to 28 December 2014
28 Sep 2015 MR01 Registration of charge 038694260006, created on 25 September 2015
07 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 150,001
09 Oct 2014 AA Full accounts made up to 29 December 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 150,001