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COWELEY LIMITED

Company number 07478306

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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)
01 Aug 2018 TM01 Termination of appointment of Anne Rose Stagg as a director on 1 August 2018
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
12 Dec 2017 AP01 Appointment of Mr Patrick Ugo Giuseppe Lardi as a director on 30 November 2017
12 Dec 2017 AP01 Appointment of Mr Massimo Guglielmo Pedrazzini as a director on 30 November 2017
21 Sep 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Sep 2017 PSC01 Notification of Giulia Nobili as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Massimo Guglielmo Pedrazzini as a person with significant control on 6 April 2016
21 Sep 2017 PSC01 Notification of Henry Martin Ricketts as a person with significant control on 6 April 2016
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 TM01 Termination of appointment of Emily Peckham as a director on 22 March 2017
23 Mar 2017 AP01 Appointment of Mrs Anne Rose Stagg as a director on 22 March 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
30 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jul 2015 CH01 Director's details changed for Miss Emily Peckham on 3 July 2015
09 Feb 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
12 Nov 2014 TM01 Termination of appointment of Emily Peckham as a director on 18 September 2014
09 Oct 2014 AP01 Appointment of Miss Emily Peckham as a director on 18 September 2014
09 Oct 2014 TM01 Termination of appointment of Ashley Rebecca Brown as a director on 18 September 2014
01 Oct 2014 AP01 Appointment of Miss Emily Peckham as a director on 18 September 2014
01 Oct 2014 TM01 Termination of appointment of Ashley Rebecca Brown as a director on 18 September 2014