- Company Overview for COCOON GROUP LIMITED (06742522)
- Filing history for COCOON GROUP LIMITED (06742522)
- People for COCOON GROUP LIMITED (06742522)
- More for COCOON GROUP LIMITED (06742522)
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) |
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23 Mar 2018 | AD01 | Registered office address changed from The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1FE England to The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1PA on 23 March 2018 | |
09 Feb 2018 | AD01 | Registered office address changed from Cocoon House Haydock Park Road Derby DE24 8HT England to The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1FE on 9 February 2018 | |
01 Feb 2018 | AP01 | Appointment of Mrs Rebecca Denise Adams as a director on 1 February 2018 | |
01 Feb 2018 | TM01 | Termination of appointment of Paul Owen Stone as a director on 1 February 2018 | |
31 Jan 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
22 Dec 2017 | CS01 | Confirmation statement made on 16 December 2017 with updates | |
03 Jan 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 16 December 2016 with updates | |
10 Aug 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
01 Aug 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
12 Oct 2015 | AD01 | Registered office address changed from Ground Floor St. Christophers Way Pride Park Derby DE24 8JY to Cocoon House Haydock Park Road Derby DE24 8HT on 12 October 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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27 May 2015 | CH01 | Director's details changed for Mr Rhys Thomas Mitchell Adams on 27 May 2015 | |
27 May 2015 | TM01 | Termination of appointment of Myron Stephen Mykola Nykolyszyn as a director on 15 May 2015 | |
27 May 2015 | CH03 | Secretary's details changed for Mr Rhys Adams on 27 May 2015 | |
18 Dec 2014 | AA | Accounts for a dormant company made up to 30 November 2014 | |
14 Nov 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
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20 Aug 2014 | CH01 | Director's details changed for Mr Rhys Thomas Mitchell Adams on 16 April 2014 | |
28 Apr 2014 | CH03 | Secretary's details changed for Mr Rhys Adams on 17 February 2014 | |
28 Apr 2014 | AD01 | Registered office address changed from 79 Highfields Park Drive Darley Abbey Derby DE22 1BW England on 28 April 2014 | |
23 Apr 2014 | AD01 | Registered office address changed from Ground Floor St. Christophers Way Pride Park Derby DE24 8JY England on 23 April 2014 | |
17 Feb 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
20 Jan 2014 | AD01 | Registered office address changed from 1 Melbourne Business Court Pride Park Derby DE24 8LZ on 20 January 2014 | |
12 Nov 2013 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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12 Nov 2013 | CH03 | Secretary's details changed for Mr Rhys Adams on 12 November 2013 |