COWGILLS CORPORATE FINANCE LIMITED
Company number 03983624
- Company Overview for COWGILLS CORPORATE FINANCE LIMITED (03983624)
- Filing history for COWGILLS CORPORATE FINANCE LIMITED (03983624)
- People for COWGILLS CORPORATE FINANCE LIMITED (03983624)
- Charges for COWGILLS CORPORATE FINANCE LIMITED (03983624)
- More for COWGILLS CORPORATE FINANCE LIMITED (03983624)
| 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) |
|---|---|---|---|
| 19 Dec 2024 | CS01 | Confirmation statement made on 16 December 2024 with updates | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Paul Stansfield on 11 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr Jason Mark Elliott on 11 June 2024 | |
| 11 Jun 2024 | CH01 | Director's details changed for Andrew John Ball on 11 June 2024 | |
| 11 Apr 2024 | AA01 | Current accounting period extended from 31 May 2024 to 30 June 2024 | |
| 11 Mar 2024 | MR01 | Registration of charge 039836240002, created on 6 March 2024 | |
| 09 Mar 2024 | MA | Memorandum and Articles of Association | |
| 09 Mar 2024 | RESOLUTIONS |
Resolutions
|
|
| 28 Feb 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 10 Feb 2024 | CERTNM |
Company name changed cowgill holloway corporate finance LIMITED\certificate issued on 10/02/24
|
|
| 08 Feb 2024 | MR01 | Registration of charge 039836240001, created on 5 February 2024 | |
| 02 Feb 2024 | PSC02 | Notification of Cowgills Limited as a person with significant control on 30 January 2024 | |
| 02 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 February 2024 | |
| 09 Jan 2024 | CS01 | Confirmation statement made on 16 December 2023 with no updates | |
| 05 Dec 2023 | AD01 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 5 December 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Mr Paul Stansfield on 20 November 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Paul Stansfield on 20 November 2023 | |
| 20 Nov 2023 | CH01 | Director's details changed for Andrew John Ball on 20 November 2023 | |
| 31 Mar 2023 | CH01 | Director's details changed for Lisa Wilson on 31 March 2023 | |
| 28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 19 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with no updates | |
| 24 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 06 Jan 2022 | AP01 | Appointment of Samuel Peter Davies as a director on 1 January 2022 | |
| 16 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
| 14 Apr 2021 | CH01 | Director's details changed for Mr Ian David Johnson on 19 March 2021 |