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COHEN CRAMER LIMITED

Company number 08706697

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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)
14 Nov 2022 TM01 Termination of appointment of Nicholas James Hammond as a director on 4 November 2022
10 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
25 Jul 2022 SH06 Cancellation of shares. Statement of capital on 22 July 2022
  • GBP 1,184
22 Jul 2022 TM01 Termination of appointment of Michael John Mcdonnell as a director on 22 July 2022
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
02 Feb 2022 CH01 Director's details changed for Mr John Simon Goodwin on 2 February 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1,821
02 Feb 2022 AP01 Appointment of Mr Nicholas James Hammond as a director on 1 February 2022
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
26 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Aug 2020 MA Memorandum and Articles of Association
22 Aug 2020 SH08 Change of share class name or designation
22 Aug 2020 SH10 Particulars of variation of rights attached to shares
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
03 Feb 2020 SH10 Particulars of variation of rights attached to shares
03 Feb 2020 SH08 Change of share class name or designation
30 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2020 TM01 Termination of appointment of Gemma Laura Jane Chapman as a director on 2 January 2020
02 Jan 2020 AP01 Appointment of Miss Gemma Laura Jane Chapman as a director on 1 January 2020
10 Jun 2019 SH02 Statement of capital on 14 May 2019
  • GBP 1,787
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates