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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)
25 Sep 2019 TM02 Termination of appointment of Elite Logo Company Limited as a secretary on 28 May 2019
21 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
21 Jun 2019 AA Accounts for a small company made up to 30 June 2018
21 Mar 2019 AA01 Previous accounting period shortened from 28 June 2018 to 27 June 2018
03 Jul 2018 AA Accounts for a small company made up to 30 June 2017
27 Jun 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
08 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
27 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017
03 Aug 2017 CS01 Confirmation statement made on 5 June 2017 with updates
03 Aug 2017 PSC08 Notification of a person with significant control statement
28 Apr 2017 CH01 Director's details changed for Mr Phillip Andrew Walker on 14 April 2017
07 Apr 2017 AA Full accounts made up to 30 June 2016
16 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 100
16 Aug 2016 CH04 Secretary's details changed for Elite Logo Company Limited on 1 July 2015
08 Jan 2016 AA Full accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
10 Nov 2014 AP01 Appointment of Philip Walker as a director on 24 October 2014
10 Nov 2014 TM01 Termination of appointment of Keith Timothy Howard Bond as a director on 27 October 2014
10 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
02 May 2014 AA Accounts for a small company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
24 Jun 2013 AP01 Appointment of Mr Keith Timothy Howard Bond as a director
24 Jun 2013 TM01 Termination of appointment of Norman Wellington as a director
22 Mar 2013 AA Accounts for a small company made up to 30 June 2012