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COWGILLS WEALTH LIMITED

Company number 09156218

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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)
22 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 875
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 126
16 Mar 2016 AA Audit exemption subsidiary accounts made up to 31 May 2015
16 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/15
16 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/15
16 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/15
09 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/15
08 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/15
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 875
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 126
07 Dec 2015 CH01 Director's details changed for Stuart Stead on 5 December 2015
02 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2016.
20 Aug 2015 CH01 Director's details changed for Christopher James Harrington on 23 July 2015
06 Jun 2015 MR01 Registration of charge 091562180001, created on 2 June 2015
11 Mar 2015 CH01 Director's details changed for Christopher James Harrington on 3 December 2014
17 Nov 2014 AA01 Current accounting period shortened from 31 July 2015 to 31 May 2015
31 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-31
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth was removed from the public register on 26/10/2017 as it was factually inaccurate or is derived from something factually inaccurate