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COZYMOLE LTD

Company number 06522919

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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)
14 Jun 2023 TM01 Termination of appointment of Martin Joseph Simon Walker as a director on 1 July 2020
04 Jul 2022 AP01 Appointment of Mr Milos Balak as a director on 4 February 2022
07 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2021 AA Unaudited abridged accounts made up to 1 January 2021
11 Feb 2021 AD01 Registered office address changed from 16 Dolphin Street Ardwick Manchester M12 6BG England to Unit 1a First Floor 16 Dolphin Street Manchester M12 6BG on 11 February 2021
03 Feb 2021 AD01 Registered office address changed from 39 Eliza Street Ramsbottom BL0 0AT England to 16 Dolphin Street Ardwick Manchester M12 6BG on 3 February 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
31 Dec 2020 AA01 Current accounting period shortened from 1 February 2021 to 1 January 2021
16 Sep 2020 AA01 Previous accounting period shortened from 31 March 2020 to 1 February 2020
08 Jul 2020 TM02 Termination of appointment of Martin Walker as a secretary on 7 July 2020
07 Jul 2020 CH03 Secretary's details changed for Martin Walker on 7 July 2020
07 Jul 2020 AD01 Registered office address changed from 39 Eliza Street Ramsbottom BL9 0AT United Kingdom to 39 Eliza Street Ramsbottom BL0 0AT on 7 July 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
02 Jul 2020 AP01 Appointment of Martin Joseph Simon Walker as a director on 1 July 2020
02 Jul 2020 PSC01 Notification of Martin Joseph Simon Walker as a person with significant control on 1 July 2020
01 Jul 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 39 Eliza Street Ramsbottom BL9 0AT on 1 July 2020
01 Jul 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 1 July 2020
01 Jul 2020 AP03 Appointment of Martin Walker as a secretary on 1 July 2020
01 Jul 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 1 July 2020
01 Jul 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 1 July 2020
08 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
11 Apr 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 10 April 2019
11 Apr 2019 CS01 Confirmation statement made on 4 March 2019 with updates