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