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COHESION RETAIL PROPERTY 005 LTD

Company number 09640074

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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)
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
13 Jun 2024 PSC02 Notification of Cohesion Retail Holdings Ltd as a person with significant control on 6 April 2016
12 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
26 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
17 May 2023 AA Total exemption full accounts made up to 31 January 2023
26 Sep 2022 CERTNM Company name changed outdoor and country (evesham) LTD\certificate issued on 26/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-23
05 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
16 Oct 2017 AA Micro company accounts made up to 31 January 2017
26 Jun 2017 PSC01 Notification of Jonathan Peter Capener as a person with significant control on 15 June 2017
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2017 AA01 Current accounting period shortened from 30 June 2016 to 31 January 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 04/04/2016
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
21 Jun 2016 TM02 Termination of appointment of Jonathan Peter Capener as a secretary on 1 June 2016