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COZWORTH PROPERTIES LTD

Company number 12952475

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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)
04 Nov 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
29 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jul 2023 CH01 Director's details changed for Mr Andrew Christopher Corrie on 18 July 2023
26 Jul 2023 PSC04 Change of details for Mr Andrew Christopher Corrie as a person with significant control on 18 July 2023
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 20/08/2021
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2021 SH10 Particulars of variation of rights attached to shares
22 Nov 2021 SH08 Change of share class name or designation
18 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with updates
13 Sep 2021 PSC01 Notification of Ivana Davidova as a person with significant control on 20 August 2021
13 Sep 2021 PSC04 Change of details for Mr Andrew Christopher Corrie as a person with significant control on 20 August 2021
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 20 August 2021
  • GBP 100
20 Aug 2021 AP01 Appointment of Miss Ivana Davidova as a director on 20 August 2021
15 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-15
  • GBP 1