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ALAN COWARD & SON LIMITED

Company number 07180004

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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)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
12 Sep 2023 MR04 Satisfaction of charge 071800040001 in full
09 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
26 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
23 Sep 2021 MR01 Registration of charge 071800040001, created on 23 September 2021
08 Sep 2021 SH10 Particulars of variation of rights attached to shares
04 Sep 2021 MA Memorandum and Articles of Association
04 Sep 2021 SH08 Change of share class name or designation
04 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
18 Mar 2020 PSC01 Notification of Michael Alan Coward as a person with significant control on 10 January 2020
23 Jan 2020 SH02 Sub-division of shares on 9 January 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 09/01/2020
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016