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COBRA GAL (HOLDINGS) LIMITED

Company number 05074528

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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)
14 Jan 2022 AP01 Appointment of Mr Steven Redgwell as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Ryan Christopher Brown as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Brendan James Mcmanus as a director on 13 January 2022
24 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
24 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Apr 2021 PSC05 Change of details for Cobra Network Limited as a person with significant control on 6 April 2016
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
09 Dec 2020 TM01 Termination of appointment of Andrew Richard Graham as a director on 9 December 2020
12 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Apr 2020 PSC05 Change of details for Cobra Network Ltd as a person with significant control on 31 March 2020
01 Apr 2020 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 11th Floor 1 Minster Court Mincing Lane London EC3R 7AA
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
31 Mar 2020 PSC05 Change of details for Cobra Network Ltd as a person with significant control on 6 April 2016
22 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
16 Dec 2019 TM01 Termination of appointment of David George Edward Stanley as a director on 1 December 2019
29 Nov 2019 AA Full accounts made up to 31 March 2019
09 Sep 2019 AD01 Registered office address changed from C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Rossington's Business Park West Carr Road Retford DN22 7SW on 9 September 2019
06 Aug 2019 MR04 Satisfaction of charge 050745280004 in full
29 Jul 2019 AP01 Appointment of Mr Ryan Christopher Brown as a director on 19 July 2019
29 Jul 2019 AP01 Appointment of Mr Brendan James Mcmanus as a director on 19 July 2019