COCHRANE CLOSE MANAGEMENT LIMITED

03105253
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON ENGLAND BH25 5NR

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
27 Sep 2024 officers Termination of appointment of secretary (Burlington Estates (London) Limited) 1 Buy now
27 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 May 2024 officers Termination of appointment of director (Abteen Sai) 1 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
17 Aug 2023 officers Appointment of secretary (Burlington Estates (London) Limited) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 4 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 officers Appointment of director (Mr Neil Kerr Gilchrist) 2 Buy now
29 Sep 2021 accounts Annual Accounts 4 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 accounts Annual Accounts 4 Buy now
02 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2019 officers Termination of appointment of secretary (Urang Property Management Limited) 1 Buy now
27 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2019 officers Change of particulars for corporate secretary (Urang Property Management Limited) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 2 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 accounts Annual Accounts 3 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 accounts Annual Accounts 7 Buy now
07 May 2015 annual-return Annual Return 5 Buy now
10 Mar 2015 officers Termination of appointment of director (Clare Elizabeth Robson) 1 Buy now
08 Jan 2015 accounts Annual Accounts 9 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
27 Dec 2013 accounts Annual Accounts 10 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 9 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
08 Jan 2012 accounts Annual Accounts 9 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
12 May 2011 officers Change of particulars for corporate secretary (Urang Property Management Ltd) 2 Buy now
10 Aug 2010 accounts Annual Accounts 8 Buy now
11 May 2010 annual-return Annual Return 9 Buy now
11 May 2010 officers Change of particulars for director (Robert Alan Edwards) 2 Buy now
11 May 2010 officers Change of particulars for director (Ms Clare Elizabeth Robson) 2 Buy now
11 May 2010 officers Termination of appointment of secretary (Paul Cleaver) 1 Buy now
11 May 2010 officers Change of particulars for director (Mr Abteen Sai) 2 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2009 officers Appointment of corporate secretary (Urang Property Management Ltd) 2 Buy now
30 Nov 2009 officers Appointment of secretary (Mr. Paul Cleaver) 1 Buy now
29 Sep 2009 annual-return Return made up to 22/09/09; full list of members 8 Buy now
22 Jun 2009 accounts Annual Accounts 2 Buy now
03 Feb 2009 officers Appointment terminated director leslie lord 1 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR 1 Buy now
28 Jan 2009 officers Director appointed ms clare elizabeth robson 1 Buy now
28 Jan 2009 officers Director appointed mr abteen sai 1 Buy now
30 Oct 2008 annual-return Return made up to 22/09/08; full list of members 8 Buy now
30 Oct 2008 officers Appointment terminated director alessandro ricci 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from c/o urang LTD 196 new kings road london SW6 4NF 1 Buy now
20 May 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
12 May 2008 accounts Annual Accounts 2 Buy now
06 Mar 2008 officers Appointment terminated secretary mapa management & administration servces LIMITED 1 Buy now
03 Feb 2008 accounts Annual Accounts 9 Buy now
30 Nov 2007 annual-return Return made up to 22/09/07; full list of members 6 Buy now
04 Jun 2007 address Registered office changed on 04/06/07 from: hallswelle house 1 hallswelle road london NW11 0DH 1 Buy now
10 May 2007 accounts Annual Accounts 11 Buy now
23 Apr 2007 officers New director appointed 1 Buy now
08 Dec 2006 address Registered office changed on 08/12/06 from: lynwood house 10 victors way barnet EN5 5TZ 1 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
08 Dec 2006 officers New secretary appointed 2 Buy now
26 Oct 2006 annual-return Return made up to 22/09/06; full list of members 8 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
15 Dec 2005 accounts Annual Accounts 9 Buy now
06 Oct 2005 annual-return Return made up to 22/09/05; full list of members 10 Buy now
17 Dec 2004 accounts Annual Accounts 8 Buy now
01 Dec 2004 annual-return Return made up to 22/09/04; full list of members 9 Buy now
06 Jan 2004 accounts Annual Accounts 7 Buy now
13 Oct 2003 annual-return Return made up to 22/09/03; full list of members 9 Buy now
11 Sep 2003 accounts Annual Accounts 8 Buy now
07 Nov 2002 annual-return Return made up to 22/09/02; full list of members 10 Buy now
25 Sep 2002 officers Secretary resigned 1 Buy now
11 Apr 2002 officers Director resigned 1 Buy now
30 Jan 2002 accounts Annual Accounts 7 Buy now
02 Nov 2001 annual-return Return made up to 22/09/01; full list of members 12 Buy now
30 Oct 2001 address Registered office changed on 30/10/01 from: thackeray house gilbert road london SE11 4NL 1 Buy now
30 Oct 2001 officers New secretary appointed 2 Buy now
19 Oct 2001 officers New director appointed 2 Buy now
19 Oct 2001 officers New director appointed 2 Buy now
14 Nov 2000 annual-return Return made up to 22/09/00; full list of members 12 Buy now
17 Oct 2000 accounts Annual Accounts 4 Buy now
14 Dec 1999 accounts Annual Accounts 4 Buy now
04 Oct 1999 annual-return Return made up to 22/09/99; full list of members 6 Buy now
24 Nov 1998 accounts Annual Accounts 3 Buy now
19 Oct 1998 annual-return Return made up to 22/09/98; full list of members 6 Buy now
02 Mar 1998 annual-return Return made up to 22/09/97; no change of members 6 Buy now
18 Dec 1997 accounts Annual Accounts 2 Buy now
29 Jan 1997 annual-return Return made up to 22/09/96; full list of members 5 Buy now
22 Jan 1997 accounts Annual Accounts 4 Buy now