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COWLEY TIMBER AND PARTNERS LIMITED

Company number 09445063

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
22 Feb 2024 PSC02 Notification of Clerkenwell House Limited as a person with significant control on 18 February 2023
22 Feb 2024 PSC07 Cessation of John Paul Ledwidge as a person with significant control on 18 February 2023
01 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
29 Apr 2022 AD01 Registered office address changed from 41 Pear Tree Street London EC1V 3AG England to 23-25 Great Sutton Street London EC1V 0DN on 29 April 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
21 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2019 PSC02 Notification of Ravenwave Limited as a person with significant control on 1 October 2017
21 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with updates
21 Mar 2019 PSC04 Change of details for Mr John Paul Ledwidge as a person with significant control on 1 October 2017
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
21 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 AA Total exemption full accounts made up to 30 June 2016
25 Feb 2016 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
24 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
05 Mar 2015 CERTNM Company name changed cowley timber LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-02-19