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COBOURG LIVING LTD

Company number 08255601

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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)
08 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA01	Current accounting period extended from 29 April 2024 to 30 June 2024	View PDF Current accounting period extended from 29 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 29 April 2023	View PDF Total exemption full accounts made up to 29 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CERTNM	Company name changed hancock and bentley LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10	View PDF Company name changed hancock and bentley LIMITED\certificate issued on 13/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-10 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AD01	Registered office address changed from 2 Blenheim Terrace Leeds LS2 9JG England to 102 Clay Pit Lane Leeds LS2 8EU on 10 November 2023	View PDF Registered office address changed from 2 Blenheim Terrace Leeds LS2 9JG England to 102 Clay Pit Lane Leeds LS2 8EU on 10 November 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 29 November 2022 with updates	View PDF Confirmation statement made on 29 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2023	AA	Total exemption full accounts made up to 29 April 2022	View PDF Total exemption full accounts made up to 29 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2022	AP01	Appointment of David Hancock as a director on 30 September 2022	View PDF Appointment of David Hancock as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	SH02	Sub-division of shares on 30 September 2022	View PDF Sub-division of shares on 30 September 2022 - link opens in a new window - 6 pages (6 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 30/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2.67	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 2.67 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2021	AD01	Registered office address changed from Silvercrest House Wesley Road Leeds LS12 1UH United Kingdom to 2 Blenheim Terrace Leeds LS2 9JG on 18 October 2021	View PDF Registered office address changed from Silvercrest House Wesley Road Leeds LS12 1UH United Kingdom to 2 Blenheim Terrace Leeds LS2 9JG on 18 October 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	PSC04	Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021	View PDF Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021	View PDF Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC04	Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021	View PDF Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC04	Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021	View PDF Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021	View PDF Change of details for Mr Jeffrey Barnett as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC04	Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021	View PDF Change of details for Mr Aimar Lombard-Natheer as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2021	PSC01	Notification of Aimar Lombard-Natheer as a person with significant control on 7 February 2019	View PDF Notification of Aimar Lombard-Natheer as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)

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COBOURG LIVING LTD

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