COBHAM ROAD LTD

Company number 09202674

Date	Type	Description	View / Download
28 May 2019	TM01	Termination of appointment of Nicholas John Frith as a director on 18 January 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
04 Dec 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
01 Dec 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
08 Nov 2017	AA	Total exemption full accounts made up to 29 September 2017	(6 pages)
07 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	(3 pages)
07 Sep 2017	PSC05	Change of details for Rockwood London Limited as a person with significant control on 7 September 2017	(2 pages)
03 Mar 2017	AA	Total exemption small company accounts made up to 29 September 2016	(5 pages)
09 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(6 pages)
06 Sep 2016	AA	Total exemption full accounts made up to 29 September 2015	(9 pages)
27 May 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	(1 page)
29 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(3 pages)
29 Sep 2015	AP01	Appointment of Mr Nicholas John Frith as a director on 28 September 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Alexander Stewart Clark as a director on 7 August 2015	(1 page)
07 Aug 2015	TM01	Termination of appointment of Mark Ririd Myddelton as a director on 7 August 2015	(1 page)
07 Aug 2015	AD01	Registered office address changed from C/O Alexander Stewart-Clark the Shed Factory Portsmouth Road Ripley Woking Surrey GU23 6EW England to 9 Esher Road Hersham Walton-on-Thames Surrey KT12 4JZ on 7 August 2015	(1 page)
07 Aug 2015	AP01	Appointment of Mr Stephen Arthur Fredrick Mills as a director on 7 August 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Mark Ririd Myddelton as a director on 20 July 2015	(2 pages)
10 Jun 2015	TM01	Termination of appointment of Mark Ririd Myddelton as a director on 10 June 2015	(1 page)
06 Jun 2015	CERTNM	Company name changed ibcp (cobham rd) LIMITED\certificate issued on 06/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-05	(3 pages)
05 Jun 2015	AD01	Registered office address changed from 29 Winstanley Road Battersea London SW11 2EZ United Kingdom to C/O Alexander Stewart-Clark the Shed Factory Portsmouth Road Ripley Woking Surrey GU23 6EW on 5 June 2015	(1 page)
05 Sep 2014	TM01	Termination of appointment of Robert Andrews as a director on 4 September 2014	(1 page)
03 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-03 GBP 225,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)