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COZEE WARM LIMITED

Company number 09656736

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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)
27 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
29 Jun 2017 PSC01 Notification of Adam Edward Ward as a person with significant control on 25 June 2017
29 Jun 2017 PSC01 Notification of Alan Edward Ward as a person with significant control on 25 June 2017
29 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-14
15 Jun 2017 TM01 Termination of appointment of Daren Hayes as a director on 14 June 2017
07 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 3
27 Jun 2016 CH01 Director's details changed for Adam Edward Ward on 31 December 2015
25 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-25
  • GBP 3