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COBACO LIMITED

Company number 05619753

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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)
11 Sep 2019 CH01 Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019
15 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
27 Feb 2019 AP01 Appointment of Mr Joel Paul Whitehouse as a director on 22 February 2019
26 Feb 2019 AD01 Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 26 February 2019
26 Feb 2019 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 22 February 2019
26 Feb 2019 TM01 Termination of appointment of Heather Maria Cooper as a director on 22 February 2019
26 Feb 2019 TM01 Termination of appointment of Glenn Charles Cooper as a director on 22 February 2019
26 Feb 2019 AP01 Appointment of Mr Charles Alex Henderson as a director on 22 February 2019
26 Feb 2019 MR04 Satisfaction of charge 5 in full
26 Feb 2019 MR04 Satisfaction of charge 056197530006 in full
26 Feb 2019 MR04 Satisfaction of charge 056197530007 in full
27 Nov 2018 MR04 Satisfaction of charge 4 in full
30 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
26 Sep 2018 TM01 Termination of appointment of Christopher John Hull as a director on 9 April 2018
07 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
05 Feb 2018 TM01 Termination of appointment of Peter David Shipley as a director on 30 November 2017
05 Feb 2018 TM01 Termination of appointment of Mark Clegg as a director on 1 November 2017
05 Feb 2018 AP01 Appointment of Mr Glenn Charles Cooper as a director on 30 November 2017
05 Feb 2018 AP01 Appointment of Mr Chris Hull as a director on 30 November 2017
24 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
16 Aug 2017 MR01 Registration of charge 056197530007, created on 11 August 2017
24 Jan 2017 AA Full accounts made up to 30 April 2016
23 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
10 Feb 2016 AA Full accounts made up to 30 April 2015