Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2023
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18 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Jan 2024 |
CERTNM |
Company name changed cohen & wilks (holdings) LIMITED\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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08 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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10 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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03 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2023
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John Coles on 17 November 2022
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17 Nov 2022 |
PSC04 |
Change of details for Mr Michael John Coles as a person with significant control on 17 November 2022
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05 Sep 2022 |
CERTNM |
Company name changed cohen & wilks international (holdings) LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-03
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 May 2021 |
AD01 |
Registered office address changed from Aquatite House Mabgate Leeds West Yorkshire LS9 7DR to 3C Galliford Road Galliford Road Industrial Estate Heybridge Maldon CM9 4XD on 7 May 2021
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09 Feb 2021 |
PSC01 |
Notification of Zhen Sun as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC04 |
Change of details for Mr Michael John Coles as a person with significant control on 9 February 2021
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22 Jan 2021 |
AP03 |
Appointment of Mr Andrew Spurling as a secretary on 22 January 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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04 Dec 2020 |
PSC01 |
Notification of Michael John Coles as a person with significant control on 18 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Yichun Cui as a person with significant control on 18 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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06 Jun 2020 |
PSC01 |
Notification of Yichun Cui as a person with significant control on 6 June 2020
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