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COHIBA SUPPORT SERVICES LIMITED

Company number 04454150

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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)
22 Jun 2024 AA Full accounts made up to 30 June 2023
18 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
22 Mar 2024 AA01 Previous accounting period shortened from 24 June 2023 to 23 June 2023
13 Nov 2023 CERTNM Company name changed total care and support LIMITED\certificate issued on 13/11/23
  • RES15 ‐ Change company name resolution on 2023-09-28
13 Nov 2023 CONNOT Change of name notice
25 Sep 2023 AD01 Registered office address changed from Unit 28, Time Technology Park Blackburn Road Burnley Lancashire BB12 7TW to Time Technology Park Blackburn Road Simonstone Burnley BB12 7TW on 25 September 2023
10 Aug 2023 MA Memorandum and Articles of Association
01 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 17/07/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2023 MR01 Registration of charge 044541500003, created on 18 July 2023
29 Jun 2023 AA Accounts for a small company made up to 30 June 2022
23 Jun 2023 AA01 Previous accounting period shortened from 25 June 2022 to 24 June 2022
15 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
24 Mar 2023 AA01 Previous accounting period shortened from 26 June 2022 to 25 June 2022
13 Jul 2022 AP01 Appointment of Stephen Francis Thorp as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Phillip Andrew Walker as a director on 13 July 2022
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
05 Apr 2022 AA Accounts for a small company made up to 30 June 2021
25 Mar 2022 AA01 Previous accounting period shortened from 27 June 2021 to 26 June 2021
03 Mar 2022 MR04 Satisfaction of charge 1 in full
19 Jul 2021 PSC02 Notification of Ribble Group Limited as a person with significant control on 31 March 2020
15 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
15 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 15 July 2021
25 Jun 2021 AA Accounts for a small company made up to 30 June 2020
10 Jul 2020 CS01 Confirmation statement made on 5 June 2020 with updates
16 Jun 2020 AA Accounts for a small company made up to 30 June 2019