- Company Overview for COBB WARREN LIMITED (12364342)
- Filing history for COBB WARREN LIMITED (12364342)
- People for COBB WARREN LIMITED (12364342)
- More for COBB WARREN LIMITED (12364342)
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) |
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13 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
04 Mar 2024 | PSC04 | Change of details for Mr Joseph George Warren as a person with significant control on 1 March 2024 | |
04 Mar 2024 | CH01 | Director's details changed for Mr Joseph George Warren on 1 March 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
16 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
23 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with updates | |
24 Jun 2021 | AD01 | Registered office address changed from Desklodge House Redcliffe Way Bristol BS1 6NL England to 13-14 Orchard Street Bristol BS1 5EH on 24 June 2021 | |
17 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
15 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with updates | |
09 Jul 2020 | SH08 | Change of share class name or designation | |
09 Jul 2020 | SH08 | Change of share class name or designation | |
31 Jan 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
31 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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06 Jan 2020 | AD01 | Registered office address changed from 41 Dongola Road Bristol BS7 9HW England to Desklodge House Redcliffe Way Bristol BS1 6NL on 6 January 2020 | |
03 Jan 2020 | RESOLUTIONS |
Resolutions
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02 Jan 2020 | PSC04 | Change of details for Mrs Rebecca White as a person with significant control on 2 January 2020 | |
02 Jan 2020 | PSC04 | Change of details for Mr Joseph George Warren as a person with significant control on 2 January 2020 | |
02 Jan 2020 | PSC01 | Notification of Rebecca White as a person with significant control on 2 January 2020 | |
02 Jan 2020 | AP01 | Appointment of Mrs Rebecca White as a director on 2 January 2020 | |
16 Dec 2019 | NEWINC |
Incorporation
Statement of capital on 2019-12-16
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