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THE CO GROUP LTD

Company number 12640076

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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 Jun 2024	AD01	Registered office address changed from Gover Farmhouse Mount Hawke Truro TR4 8BQ England to Pentowan Farm Towan Cross Porthtowan Truro TR4 8BZ on 20 June 2024	View PDF Registered office address changed from Gover Farmhouse Mount Hawke Truro TR4 8BQ England to Pentowan Farm Towan Cross Porthtowan Truro TR4 8BZ on 20 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	CH01	Director's details changed for Mrs Katie Suzanne Russell on 22 May 2023	View PDF Director's details changed for Mrs Katie Suzanne Russell on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	PSC04	Change of details for Mrs Katie Suzanne Russell as a person with significant control on 22 May 2023	View PDF Change of details for Mrs Katie Suzanne Russell as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CERTNM	Company name changed brit manned guarding LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-21	View PDF Company name changed brit manned guarding LTD\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-21 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2022	AD01	Registered office address changed from Stonehouse Farm Cottage Wall Hill Road Corley Coventry CV7 8AH England to Gover Farmhouse Mount Hawke Truro TR4 8BQ on 1 November 2022	View PDF Registered office address changed from Stonehouse Farm Cottage Wall Hill Road Corley Coventry CV7 8AH England to Gover Farmhouse Mount Hawke Truro TR4 8BQ on 1 November 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AD01	Registered office address changed from 25 Swan Drive Kingshurst Birmingham B37 6AU England to Stonehouse Farm Cottage Wall Hill Road Corley Coventry CV7 8AH on 4 October 2021	View PDF Registered office address changed from 25 Swan Drive Kingshurst Birmingham B37 6AU England to Stonehouse Farm Cottage Wall Hill Road Corley Coventry CV7 8AH on 4 October 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2020	TM01	Termination of appointment of Ryan Charles Russell as a director on 18 June 2020	View PDF Termination of appointment of Ryan Charles Russell as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	PSC01	Notification of Katie Suzanne Russell as a person with significant control on 17 June 2020	View PDF Notification of Katie Suzanne Russell as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	PSC07	Cessation of Ryan Charles Russell as a person with significant control on 17 June 2020	View PDF Cessation of Ryan Charles Russell as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Mrs Katie Suzanne Russell as a director on 15 June 2020	View PDF Appointment of Mrs Katie Suzanne Russell as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-02 GBP 1 - link opens in a new window - 10 pages (10 pages)

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THE CO GROUP LTD

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