COWGILLS WEALTH LIMITED

Company number 09156218

Date	Type	Description	View / Download
10 Dec 2019	AP01	Appointment of Dawn Beverley Scott as a director on 10 December 2019	(2 pages)
28 Oct 2019	AP01	Appointment of Matthew Stuart Bromley as a director on 28 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Andrew John Ball as a director on 28 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Ian David Johnson as a director on 28 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Paul Stansfield as a director on 28 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Paul William Stringer as a director on 28 October 2019	(1 page)
28 Oct 2019	TM01	Termination of appointment of Stuart Stead as a director on 28 October 2019	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
04 Mar 2019	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 4 March 2019	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-25	(3 pages)
22 Feb 2019	AA	Accounts for a small company made up to 31 May 2018	(9 pages)
24 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
24 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 31/07/2017	(6 pages)
06 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(10 pages)
15 Feb 2018	CH01	Director's details changed for Mr Ian David Johnson on 15 February 2018	(2 pages)
26 Oct 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew john ball	(2 pages)
15 Sep 2017	TM01	Termination of appointment of John Marshall as a director on 30 May 2017	(1 page)
10 Aug 2017	CS01	31/07/17 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital change and change of shareholder information) was registered on 24/08/2018.	(5 pages)
03 Jul 2017	PSC02	Notification of Cowgill Holloway Llp as a person with significant control on 6 April 2016	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Paul William Stringer on 1 January 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Ian David Johnson on 1 January 2017	(2 pages)
09 Jun 2017	CH01	Director's details changed for Mr Stuart Stead on 1 January 2017	(2 pages)
01 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
21 Nov 2016	CH01	Director's details changed for Mr John Marshall on 1 January 2016	(2 pages)
11 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)