COWAN HEAD ESTATE COMPANY LIMITED

02591170
5 NEW PARK HOUSE PEEL HALL BUSINESS VILLAGE PEEL ROAD BLACKPOOL FY4 5JX

Documents

Documents
Date Category Description Pages
03 Dec 2024 officers Appointment of director (Mr John Gregory Mcglynn) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Shane Barron) 1 Buy now
31 Jul 2024 accounts Annual Accounts 7 Buy now
22 Jul 2024 officers Appointment of corporate secretary (Rowan Building Management Limited) 2 Buy now
22 Jul 2024 officers Termination of appointment of secretary (Christopher Paul Brook) 1 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Oct 2023 accounts Annual Accounts 4 Buy now
24 Jul 2023 officers Termination of appointment of director (Christopher William Thompson) 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2023 officers Termination of appointment of director (Janette Ruth Greenbank) 1 Buy now
01 Aug 2022 accounts Annual Accounts 4 Buy now
10 Jun 2022 incorporation Memorandum Articles 5 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Aug 2021 accounts Annual Accounts 4 Buy now
28 Jul 2021 officers Appointment of director (Mr Shane Barron) 2 Buy now
12 Jul 2021 officers Termination of appointment of director (Michael James Entwistle) 1 Buy now
02 Jul 2021 officers Appointment of director (Shahida Nasreen Dolan) 2 Buy now
02 Jul 2021 officers Appointment of director (Mr Christopher William Thompson) 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 officers Appointment of secretary (Mr Christopher Paul Brook) 2 Buy now
01 Jul 2021 officers Termination of appointment of secretary (Neil Frederick Marsden) 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2021 accounts Annual Accounts 4 Buy now
04 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2020 officers Termination of appointment of director (Martyn Frederick Rhodes) 1 Buy now
13 Oct 2020 officers Appointment of director (Mr Martyn Frederick Rhodes) 2 Buy now
22 Jul 2020 officers Termination of appointment of director (David De Rycke) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
09 Feb 2020 officers Appointment of director (Mr David De Rycke) 2 Buy now
29 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2020 officers Appointment of secretary (Mr Neil Frederick Marsden) 2 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Rosemarie Caroline Lock) 1 Buy now
06 Sep 2019 officers Termination of appointment of director (John Angus Mccurdie) 1 Buy now
22 Aug 2019 accounts Annual Accounts 4 Buy now
02 Aug 2019 officers Appointment of director (Mrs Janette Ruth Greenbank) 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
11 Jul 2018 accounts Annual Accounts 3 Buy now
08 Jul 2018 officers Termination of appointment of director (John Spark) 1 Buy now
08 Jul 2018 officers Termination of appointment of director (Mark David Palmer) 1 Buy now
08 Jul 2018 officers Termination of appointment of director (David De Rycke) 1 Buy now
05 May 2018 officers Termination of appointment of director (John Sandy Bradbrook) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Aug 2017 officers Appointment of director (Dr John Sandy Bradbrook) 2 Buy now
07 Jul 2017 accounts Annual Accounts 3 Buy now
19 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Nov 2016 accounts Amended Accounts 4 Buy now
08 Aug 2016 accounts Annual Accounts 4 Buy now
23 Jun 2016 officers Appointment of director (Mr John Angus Mccurdie) 2 Buy now
29 Mar 2016 annual-return Annual Return 13 Buy now
19 Aug 2015 accounts Annual Accounts 4 Buy now
24 Jun 2015 officers Appointment of director (Mr Brian Salisbury) 2 Buy now
24 Jun 2015 officers Appointment of director (Mr Michael James Entwistle) 2 Buy now
20 Jun 2015 officers Termination of appointment of director (Anthony Roland Hinett) 1 Buy now
28 Mar 2015 annual-return Annual Return 13 Buy now
18 Jun 2014 accounts Annual Accounts 3 Buy now
15 Mar 2014 annual-return Annual Return 13 Buy now
17 Jul 2013 accounts Annual Accounts 3 Buy now
26 Jun 2013 officers Appointment of director (Mr Andrew Woodford Bennett) 2 Buy now
26 Jun 2013 officers Termination of appointment of director (Geoffrey Leaver) 1 Buy now
08 May 2013 officers Appointment of director (Mr Mark David Palmer) 2 Buy now
19 Mar 2013 annual-return Annual Return 12 Buy now
12 Oct 2012 accounts Annual Accounts 5 Buy now
17 Mar 2012 annual-return Annual Return 14 Buy now
15 Jun 2011 officers Appointment of director (Mr David De Rycke) 2 Buy now
14 Jun 2011 officers Termination of appointment of director (Leonard Whitehurst) 1 Buy now
14 Jun 2011 officers Termination of appointment of director (Paul Smethurst) 1 Buy now
14 Jun 2011 accounts Annual Accounts 5 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2011 officers Appointment of secretary (Ms Rosemarie Caroline Lock) 1 Buy now
15 Apr 2011 officers Termination of appointment of secretary (Derrick Hackney) 1 Buy now
07 Apr 2011 annual-return Annual Return 14 Buy now
09 Jul 2010 accounts Annual Accounts 5 Buy now
30 Apr 2010 annual-return Annual Return 38 Buy now
30 Apr 2010 officers Change of particulars for director (Anthony Roland Hinett) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Paul Anthony Smethurst) 2 Buy now
30 Apr 2010 officers Change of particulars for director (John Spark) 2 Buy now
30 Apr 2010 officers Change of particulars for director (Mr Geoffrey Leaver) 2 Buy now
30 Apr 2010 officers Appointment of director (Mr Geoffrey Leaver) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Roy Newall) 1 Buy now
15 Jun 2009 accounts Annual Accounts 5 Buy now
06 May 2009 annual-return Return made up to 17/03/09; full list of members 10 Buy now
27 Apr 2009 officers Director appointed john spark 2 Buy now
08 Aug 2008 annual-return Return made up to 13/03/08; no change of members 7 Buy now
29 Jul 2008 officers Appointment terminated director thomas goodall 1 Buy now
29 Jul 2008 officers Appointment terminated director alan farnsworth 1 Buy now
07 Jul 2008 accounts Annual Accounts 5 Buy now
25 Apr 2008 officers Secretary appointed derrick martin hackney 1 Buy now
22 Apr 2008 officers Appointment terminated secretary errol mayer 1 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from c/o leasecare LTD 32 beacon buildings yard 23 stramongate, kendal cumbria LA9 4BH 1 Buy now
27 Dec 2007 officers New director appointed 2 Buy now
25 Sep 2007 annual-return Return made up to 13/03/07; full list of members 10 Buy now
14 Jun 2007 accounts Annual Accounts 5 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
13 Jun 2006 accounts Annual Accounts 5 Buy now
07 Jun 2006 annual-return Return made up to 13/03/06; no change of members 7 Buy now
23 May 2006 officers Director resigned 1 Buy now
05 Sep 2005 officers Director resigned 1 Buy now