Companies House does not verify the accuracy of the information filed

COSWORTH GROUP HOLDINGS LIMITED

Company number 06442393

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with updates	View PDF Confirmation statement made on 15 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2024	SH06	Cancellation of shares. Statement of capital on 11 November 2024 GBP 10,177	View PDF Cancellation of shares. Statement of capital on 11 November 2024 GBP 10,177 - link opens in a new window - 6 pages (6 pages)
20 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 10,260.00	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 10,260.00 - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
30 May 2024	TM01	Termination of appointment of Hal Jon Reisiger as a director on 21 May 2024	View PDF Termination of appointment of Hal Jon Reisiger as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Pierre Charles Wildman as a director on 23 May 2024	View PDF Termination of appointment of Pierre Charles Wildman as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Anna Elzbieta Marchent as a director on 23 May 2024	View PDF Termination of appointment of Anna Elzbieta Marchent as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Matthew Boyle as a director on 22 May 2024	View PDF Termination of appointment of Matthew Boyle as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	TM01	Termination of appointment of Clive Gerald Scrivener as a director on 22 May 2024	View PDF Termination of appointment of Clive Gerald Scrivener as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 pages)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2023	CH01	Director's details changed for Mr Matthew Boyle on 12 December 2023	View PDF Director's details changed for Mr Matthew Boyle on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Pierre Charles Wildman on 12 December 2023	View PDF Director's details changed for Mr Pierre Charles Wildman on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 67 pages (67 pages)
14 Feb 2023	AP01	Appointment of Mr Clive Gerald Scrivener as a director on 26 January 2023	View PDF Appointment of Mr Clive Gerald Scrivener as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AP01	Appointment of Mr Matthew Boyle as a director on 1 June 2022	View PDF Appointment of Mr Matthew Boyle as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2021	SH06	Cancellation of shares. Statement of capital on 30 September 2021 GBP 10,705	View PDF Cancellation of shares. Statement of capital on 30 September 2021 GBP 10,705 - link opens in a new window - 6 pages (6 pages)
28 Oct 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	TM01	Termination of appointment of Kevin Oscar Newton Kalkhoven as a director on 19 October 2021	View PDF Termination of appointment of Kevin Oscar Newton Kalkhoven as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 63 pages (63 pages)
17 Feb 2021	SH06	Cancellation of shares. Statement of capital on 25 November 2020 GBP 10,788	View PDF Cancellation of shares. Statement of capital on 25 November 2020 GBP 10,788 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

COSWORTH GROUP HOLDINGS LIMITED

Filter by category