Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Apr 2024 |
AD01 |
Registered office address changed from Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England to Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW on 8 April 2024
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02 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW England to Suite 5, Unit 4 Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA on 13 March 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 October 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Michael Anthony Burchill as a director on 2 April 2022
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18 Mar 2022 |
AP01 |
Appointment of Mr Michael Anthony Burchill as a director on 18 March 2022
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18 Mar 2022 |
AP01 |
Appointment of Ms Sharon Cross as a director on 18 March 2022
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18 Mar 2022 |
PSC04 |
Change of details for Mr David John Oates as a person with significant control on 18 March 2022
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18 Mar 2022 |
CERTNM |
Company name changed cosford house (2014) LIMITED\certificate issued on 18/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-18
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16 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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29 Jun 2021 |
AD01 |
Registered office address changed from Suite 59 42 st Johns Road Scarborough North Yorkshire YO12 5ET to First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW on 29 June 2021
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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02 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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06 Sep 2018 |
AAMD |
Amended micro company accounts made up to 31 October 2017
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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06 Jun 2018 |
AP01 |
Appointment of Dr David John Oates as a director on 6 June 2018
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01 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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01 Nov 2017 |
TM01 |
Termination of appointment of Allison Arundel as a director on 1 November 2017
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