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COWGILLS CORPORATE FINANCE LIMITED

Company number 03983624

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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)
20 Feb 2021 AA Accounts for a dormant company made up to 31 May 2020
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were removed from the public register on 09/03/2021
29 Jan 2021 CS01 Confirmation statement made on 16 December 2020 with updates
18 Dec 2020 SH02 Sub-division of shares on 18 November 2020
17 Dec 2020 PSC08 Notification of a person with significant control statement
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
11 Dec 2020 PSC07 Cessation of Cowgill Holloway Llp as a person with significant control on 18 November 2020
10 Dec 2020 AP01 Appointment of Mr Paul William Stringer as a director on 8 December 2020
10 Dec 2020 AP01 Appointment of Lisa Wilson as a director on 8 December 2020
10 Dec 2020 AP01 Appointment of Mr Jason Mark Elliott as a director on 8 December 2020
10 Dec 2020 TM02 Termination of appointment of John Marshall as a secretary on 8 December 2020
10 Dec 2020 AP01 Appointment of Mr Stuart Peter Stead as a director on 8 December 2020
10 Dec 2020 AP01 Appointment of Mr Robert James Lord as a director on 8 December 2020
10 Dec 2020 TM01 Termination of appointment of John Marshall as a director on 8 December 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 100
04 Dec 2020 PSC02 Notification of Cowgill Holloway Llp as a person with significant control on 31 May 2020
04 Dec 2020 PSC07 Cessation of John Marshall as a person with significant control on 31 May 2020
02 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-01
07 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 7 July 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
20 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
06 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with updates
12 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
22 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
05 Mar 2018 PSC01 Notification of John Marshall as a person with significant control on 6 April 2017