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COHESION BUSINESS SERVICES LIMITED

Company number 06830048

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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)
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
09 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
09 Sep 2016 AD01 Registered office address changed from C/O Cohesion Recruitment Ltd Friars Gate Stratford Road Shirley Solihull West Midlands B90 4BN to 3 the Green Stratford Road, Shirley Solihull West Midlands B90 4LA on 9 September 2016
09 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-14
09 Apr 2016 CONNOT Change of name notice
29 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
21 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
20 Mar 2015 AD01 Registered office address changed from C/O Pps Works Ltd Level 1 Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN to C/O Cohesion Recruitment Ltd Friars Gate Stratford Road Shirley Solihull West Midlands B90 4BN on 20 March 2015
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
07 May 2014 CH01 Director's details changed for Mrs Amanda Marques on 25 February 2014
12 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Mr William Daniel Shepherd on 11 May 2012
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 MEM/ARTS Memorandum and Articles of Association
14 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/05/2012
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 Jun 2012 SH02 Sub-division of shares on 15 May 2012
30 May 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mrs Amanda Marques on 6 April 2011
11 Jan 2012 AAMD Amended accounts made up to 28 February 2011
04 May 2011 AA Accounts for a dormant company made up to 28 February 2011
07 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders