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KUCKOO OPS WARRINGTON LIMITED

Company number 08284490

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	AA01	Previous accounting period shortened from 30 November 2023 to 31 May 2023	View PDF Previous accounting period shortened from 30 November 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	CERTNM	Company name changed kuckoo ops beachcomber LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-26	View PDF Company name changed kuckoo ops beachcomber LIMITED\certificate issued on 29/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-26 - link opens in a new window - 3 pages (3 pages)
26 May 2023	PSC02	Notification of Kuckoo Brands Limited as a person with significant control on 24 May 2023	View PDF Notification of Kuckoo Brands Limited as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Christopher Powell as a person with significant control on 24 May 2023	View PDF Cessation of Christopher Powell as a person with significant control on 24 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Mario Diego Solanot-Martinez as a director on 25 May 2023	View PDF Termination of appointment of Mario Diego Solanot-Martinez as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM01	Termination of appointment of Christopher Powell as a director on 25 May 2023	View PDF Termination of appointment of Christopher Powell as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Richard Anthony Powell as a director on 25 May 2023	View PDF Appointment of Mr Richard Anthony Powell as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mrs Jane Elizabeth Osborn as a director on 24 May 2023	View PDF Appointment of Mrs Jane Elizabeth Osborn as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Rodrigo Guimaraes De Araujo as a director on 24 May 2023	View PDF Appointment of Mr Rodrigo Guimaraes De Araujo as a director on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2021	SH06	Cancellation of shares. Statement of capital on 29 April 2021 GBP 55	View PDF Cancellation of shares. Statement of capital on 29 April 2021 GBP 55 - link opens in a new window - 5 pages (5 pages)
16 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC04	Change of details for Mr Christopher Powell as a person with significant control on 6 February 2020	View PDF Change of details for Mr Christopher Powell as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH01	Director's details changed for Mr Christopher Powell on 6 February 2020	View PDF Director's details changed for Mr Christopher Powell on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC04	Change of details for Mr Christopher Powell as a person with significant control on 6 February 2020	View PDF Change of details for Mr Christopher Powell as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)

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KUCKOO OPS WARRINGTON LIMITED

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