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COBB WARREN LIMITED

Company number 12364342

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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)
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
  • GBP 2
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted