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COHNAB LIMITED

Company number 03609131

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Company Results (links open in a new window)
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)
16 Apr 2026 AD01 Registered office address changed from 1a Criterion Mews London N19 3EN United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 April 2026
View PDF Registered office address changed from 1a Criterion Mews London N19 3EN United Kingdom to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 April 2026 - link opens in a new window - 3 pages (3 pages)
16 Apr 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2026 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-26
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2026-03-26
- link opens in a new window - 1 page (1 page)
30 Dec 2025 AD01 Registered office address changed from 659 Holloway Road London N19 5SE to 1a Criterion Mews London N19 3EN on 30 December 2025
View PDF Registered office address changed from 659 Holloway Road London N19 5SE to 1a Criterion Mews London N19 3EN on 30 December 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2025 CERTNM Company name changed sparks electrical LIMITED\certificate issued on 18/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-11
View PDF Company name changed sparks electrical LIMITED\certificate issued on 18/11/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-11-11
- link opens in a new window - 3 pages (3 pages)
30 Sep 2025 AA Total exemption full accounts made up to 31 August 2025
View PDF Total exemption full accounts made up to 31 August 2025 - link opens in a new window - 5 pages (5 pages)
12 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages)
10 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages)
24 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019 PSC01 Notification of Leanne Cohen as a person with significant control on 21 September 2018
View PDF Notification of Leanne Cohen as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019 PSC01 Notification of Philip Cohen as a person with significant control on 21 September 2018
View PDF Notification of Philip Cohen as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019 PSC01 Notification of Elliot Cohen as a person with significant control on 21 September 2018
View PDF Notification of Elliot Cohen as a person with significant control on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019 PSC07 Cessation of Nabeel Cohen as a person with significant control on 13 March 2018
View PDF Cessation of Nabeel Cohen as a person with significant control on 13 March 2018 - link opens in a new window - 1 page (1 page)
22 Oct 2018 AA Total exemption full accounts made up to 31 August 2018
View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages)
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)