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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)
28 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2016 SH03 Purchase of own shares.
08 Jun 2016 TM01 Termination of appointment of Ross Gordon Cooper as a director on 6 June 2016
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 800,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 800,000
09 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
11 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Keith James Parrott on 28 June 2011
11 Jul 2011 CH01 Director's details changed for Mr Charles Creed Thompson on 28 June 2011
11 Jul 2011 CH03 Secretary's details changed for Keith James Parrott on 28 June 2011
11 Jul 2011 CH01 Director's details changed for Mr Ross Gordon Cooper on 28 June 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Jul 2009 363a Return made up to 28/06/09; no change of members
11 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary
24 Apr 2009 287 Registered office changed on 24/04/2009 from park road ryde isle of wight PO33 1HH
16 Jul 2008 363s Return made up to 28/06/08; no change of members