Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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20 Nov 2024 |
PSC05 |
Change of details for Cohen & Wilks (Holdings) Limited as a person with significant control on 10 January 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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06 Dec 2023 |
MR01 |
Registration of charge 108900940005, created on 4 December 2023
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13 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Michael John Coles on 17 November 2022
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17 Nov 2022 |
PSC05 |
Change of details for Cohen & Wilks International (Holdings) Limited as a person with significant control on 5 September 2022
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02 Aug 2022 |
CERTNM |
Company name changed paul dennicci LIMITED\certificate issued on 02/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-29
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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26 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
AD01 |
Registered office address changed from Aquatite House Mabgate Leeds West Yorkshire LS9 7DR United Kingdom to 3C Galliford Road Galliford Road Industrial Estate Heybridge Maldon CM9 4XD on 7 May 2021
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22 Jan 2021 |
AP03 |
Appointment of Mr Andrew Spurling as a secretary on 22 January 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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06 Jun 2020 |
TM01 |
Termination of appointment of Zhen Sun as a director on 6 June 2020
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06 Jun 2020 |
PSC07 |
Cessation of Zhen Sun as a person with significant control on 6 June 2020
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06 Jun 2020 |
AP01 |
Appointment of Mr Michael John Coles as a director on 6 June 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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30 Jan 2020 |
PSC01 |
Notification of Zhen Sun as a person with significant control on 30 December 2018
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02 May 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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