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COBCO 644 LIMITED

Company number 05164654

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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 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
26 Oct 2023 PSC04 Change of details for John Hargreaves as a person with significant control on 26 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Sep 2022 AD01 Registered office address changed from Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ England to Suite 7a, No 1 the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 15 September 2022
05 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 744,680
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 TM02 Termination of appointment of Keith James Parrott as a secretary on 18 September 2018
19 Sep 2018 TM01 Termination of appointment of Keith James Parrott as a director on 18 September 2018
02 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
03 Jul 2017 PSC01 Notification of John Hargreaves as a person with significant control on 6 April 2016
27 Jan 2017 AD01 Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 27 January 2017
12 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 700,000
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 6 June 2016
  • GBP 700,000