Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
CERTNM |
Company name changed cosec management services LIMITED\certificate issued on 07/02/25
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NM04 ‐
Change of name by provision in articles
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05 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ES13? - authority to deal with matters arising from actual or potential conflict of interest 04/02/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
CC04 |
Statement of company's objects
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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02 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Apr 2024 |
AP01 |
Appointment of Paul Frederick Noble as a director on 8 April 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Martin Edwards as a director on 29 February 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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09 Sep 2022 |
CH01 |
Director's details changed for Jason Scott Honisett on 22 February 2022
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22 Feb 2022 |
PSC05 |
Change of details for Lambert Smith Hampton Limited as a person with significant control on 22 February 2022
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23 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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27 Apr 2021 |
CH01 |
Director's details changed for Jason Scott Honisett on 23 April 2021
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26 Apr 2021 |
PSC05 |
Change of details for Lambert Smith Hampton Limited as a person with significant control on 23 April 2021
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05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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03 Apr 2020 |
PSC02 |
Notification of Lambert Smith Hampton Limited as a person with significant control on 27 December 2019
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03 Apr 2020 |
PSC07 |
Cessation of Countrywide Estate Agents as a person with significant control on 27 December 2019
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09 Jan 2020 |
AP01 |
Appointment of Jason Scott Honisett as a director on 27 December 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Gareth Rhys Williams as a director on 27 December 2019
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