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COWLEY PROPERTY INVESTMENT LIMITED

Company number 10360400

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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)
22 Oct 2024 AA Full accounts made up to 31 March 2024
09 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
09 Sep 2024 CH01 Director's details changed for Mr Gary Alexander Conway on 1 August 2024
30 Nov 2023 AA Accounts for a small company made up to 31 March 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
04 Aug 2023 SH08 Change of share class name or designation
12 Jul 2023 TM02 Termination of appointment of Allan William Porter as a secretary on 31 December 2022
05 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 MA Memorandum and Articles of Association
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
15 Jul 2022 AP01 Appointment of Mr Christopher John Duffy as a director on 14 July 2022
15 Jul 2022 AP01 Appointment of Mr Gary Alexander Conway as a director on 31 March 2022
15 Jul 2022 TM01 Termination of appointment of Donagh O'sullivan as a director on 31 March 2022
14 Dec 2021 AP03 Appointment of Mr Allan William Porter as a secretary on 14 December 2021
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
13 Nov 2020 CS01 Confirmation statement made on 5 September 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
18 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from 31 North Row London W1K 6DA England to 3rd Floor, Sterling House Langston Road Loughton IG10 3TS on 18 September 2019
14 May 2019 MR01 Registration of charge 103604000003, created on 10 May 2019
10 Apr 2019 TM01 Termination of appointment of Luke Oliver Johnson as a director on 1 April 2019
10 Apr 2019 TM01 Termination of appointment of Benedict John Redmond as a director on 1 April 2019