COBACO HOLDINGS LIMITED filing history - Find and update company information

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COBACO HOLDINGS LIMITED

Company number 08317210

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	PSC05	Change of details for Hill & Smith Limited as a person with significant control on 3 November 2022	View PDF Change of details for Hill & Smith Limited as a person with significant control on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
14 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 202 pages (202 pages)
14 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 195 pages (195 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 September 2020 with updates	View PDF Confirmation statement made on 26 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
13 Jan 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 34 pages (34 pages)
10 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2019	SH19	Statement of capital on 30 September 2019 GBP 1	View PDF Statement of capital on 30 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CAP-SS	Solvency Statement dated 27/09/19	View PDF Solvency Statement dated 27/09/19 - link opens in a new window - 1 page (1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 27/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 27/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 26 September 2019 GBP 2,000,001 - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	SH19	Statement of capital on 27 September 2019 GBP 1.00	View PDF Statement of capital on 27 September 2019 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 25 September 2019 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	CH01	Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019	View PDF Director's details changed for Mr Joel Paul Whitehouse on 27 August 2019 - link opens in a new window - 2 pages (2 pages)

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