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COFRA LONDON LIMITED

Company number 04939526

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
03 Jan 2024	AD01	Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 3 January 2024	View PDF Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 3 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
01 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 19 pages (19 pages)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AP01	Appointment of Mr John Philip Edwards as a director on 31 August 2022	View PDF Appointment of Mr John Philip Edwards as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 19 pages (19 pages)
17 Nov 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 18 pages (18 pages)
29 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
31 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages)
28 Jun 2018	AP01	Appointment of Mr Michael Asche as a director on 28 June 2018	View PDF Appointment of Mr Michael Asche as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Christoph Hammer as a director on 28 June 2018	View PDF Termination of appointment of Christoph Hammer as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	View PDF Confirmation statement made on 21 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 17 pages (17 pages)
31 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	CH01	Director's details changed for Mr John David Drury on 13 November 2015	View PDF Director's details changed for Mr John David Drury on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 19 pages (19 pages)
29 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,325,001	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,325,001 - link opens in a new window - 4 pages (4 pages)

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COFRA LONDON LIMITED

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