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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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
PSC05 |
Change of details for Cobham Aluminium & Stainless Holdings Limited as a person with significant control on 30 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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06 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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05 Oct 2020 |
MR04 |
Satisfaction of charge 3 in full
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05 Oct 2020 |
MR04 |
Satisfaction of charge 044744330004 in full
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27 Jul 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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27 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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05 Mar 2020 |
AD01 |
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 5 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Stephen Paul Hawkins as a director on 28 February 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr James Michael Booth as a director on 28 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Donna Elizabeth Blount as a director on 28 February 2020
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03 Mar 2020 |
AP03 |
Appointment of Ms Morag Hale as a secretary on 28 February 2020
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03 Mar 2020 |
PSC02 |
Notification of Cobham Aluminium & Stainless Holdings Limited as a person with significant control on 28 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Anthony David Blount as a director on 28 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Donna Elizabeth Blount as a person with significant control on 28 February 2020
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