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COZY PUBS LIMITED

Company number 07404729

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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)
04 Mar 2016	MR01	Registration of charge 074047290004, created on 2 March 2016	View PDF Registration of charge 074047290004, created on 2 March 2016 - link opens in a new window - 26 pages (26 pages)
03 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	MR01	Registration of charge 074047290002, created on 12 October 2015	View PDF Registration of charge 074047290002, created on 12 October 2015 - link opens in a new window - 30 pages (30 pages)
21 Oct 2015	MR01	Registration of charge 074047290003, created on 12 October 2015	View PDF Registration of charge 074047290003, created on 12 October 2015 - link opens in a new window - 26 pages (26 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
08 Dec 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Dec 2014	CH01	Director's details changed for Leanne Langman on 6 April 2014	View PDF Director's details changed for Leanne Langman on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	CH01	Director's details changed for Paul Charles Cutsforth on 6 April 2014	View PDF Director's details changed for Paul Charles Cutsforth on 6 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 12 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Nov 2010	AP01	Appointment of Leanne Langman as a director	View PDF Appointment of Leanne Langman as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2010	AP01	Appointment of Paul Charles Cutsforth as a director	View PDF Appointment of Paul Charles Cutsforth as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 9 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 9 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Oct 2010	AD01	Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 October 2010	View PDF Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	TM01	Termination of appointment of Barry Warmisham as a director	View PDF Termination of appointment of Barry Warmisham as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AP01	Appointment of Timothy James Doyle as a director	View PDF Appointment of Timothy James Doyle as a director - link opens in a new window - 3 pages (3 pages)

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