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COWIE FORESTRY LIMITED

Company number 09737232

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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)
20 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
19 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
07 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
21 May 2021 AA Total exemption full accounts made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 17/08/2016
27 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
31 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Apr 2019 TM02 Termination of appointment of Patricia Loraine Maddison as a secretary on 31 March 2019
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 Aug 2016 CS01 17/08/16 Statement of Capital gbp 3600000
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification (sic) code change, Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 10/03/2020.
27 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 September 2015
  • GBP 3,600,000.00
27 Oct 2015 SH10 Particulars of variation of rights attached to shares
27 Oct 2015 SH08 Change of share class name or designation
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2015 AP03 Appointment of Mrs Patricia Loraine Maddison as a secretary on 1 September 2015
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)