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COWELL AND COOPER LIMITED

Company number 11668587

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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)
21 Nov 2024 CS01 Confirmation statement made on 7 November 2024 with updates
26 Feb 2024 AA Accounts for a small company made up to 28 February 2023
14 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
27 Feb 2023 AA Accounts for a small company made up to 28 February 2022
30 Nov 2022 AP03 Appointment of Mrs Samantha Jayne Coote as a secretary on 22 November 2022
22 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
27 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 28 February 2022
07 Jan 2022 AA Accounts for a small company made up to 31 December 2020
16 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
21 Dec 2020 CS01 Confirmation statement made on 7 November 2020 with updates
30 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 AA01 Previous accounting period extended from 30 November 2019 to 31 December 2019
26 Feb 2020 MA Memorandum and Articles of Association
19 Feb 2020 MA Memorandum and Articles of Association
19 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
18 Feb 2020 SH19 Statement of capital on 18 February 2020
  • GBP 9,150
11 Feb 2020 SH20 Statement by Directors
11 Feb 2020 CAP-SS Solvency Statement dated 03/01/20
11 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-22
03 Feb 2020 CONNOT Change of name notice
28 Jan 2020 SH08 Change of share class name or designation
28 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2019 MR01 Registration of charge 116685870003, created on 6 November 2019
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates