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COMINCO RESOURCES (UK) LIMITED

Company number 07365491

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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)
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
08 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
20 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Oct 2023 PSC05 Change of details for Kropz Plc as a person with significant control on 28 November 2018
03 Oct 2023 PSC07 Cessation of Cominco Resources Limited as a person with significant control on 6 April 2016
30 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
17 Jan 2023 AP01 Appointment of Mr. Louis Ronald Loubser as a director on 16 January 2023
17 Jan 2023 TM01 Termination of appointment of Mark Summers as a director on 16 January 2023
12 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 PSC02 Notification of Kropz Plc as a person with significant control on 28 November 2018
27 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
18 Aug 2020 AA Accounts for a small company made up to 31 December 2019
03 Mar 2020 AD01 Registered office address changed from Suite 4F Easistore Building Longfield Road Tunbridge Wells TN2 3EY England to 35 Verulam Road Hitchin SG5 1QE on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Ian Timothy Harebottle as a director on 29 February 2020
03 Mar 2020 AP01 Appointment of Mr Mark Summers as a director on 26 February 2020
12 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
12 Dec 2019 AD01 Registered office address changed from Suite 4F Eastistore Building Longfield Road Tunbridge Wells TN2 3EY England to Suite 4F Easistore Building Longfield Road Tunbridge Wells TN2 3EY on 12 December 2019
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
06 Dec 2018 AD01 Registered office address changed from Suite 229 28 Old Brompton Road London SW7 3SS to Suite 4F Eastistore Building Longfield Road Tunbridge Wells TN2 3EY on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Roderick James Hollas Smith as a director on 4 December 2018
06 Dec 2018 AP01 Appointment of Mr Ian Timothy Harebottle as a director on 4 December 2018
01 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
05 Jul 2018 AD01 Registered office address changed from Suite 229 28 Old Brompton Road London SW7 3SS to Suite 229 28 Old Brompton Road London SW7 3SS on 5 July 2018