COWEN (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 10258479 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2016 |
| Age | 7 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
COWEN (HOLDINGS) LIMITED is an active private limited company with number 10258479. It was incorporated 7 years, 11 months, 5 days ago, on 30 June 2016. The company address is Suite 5 The Byre Hook Street Suite 5 The Byre Hook Street, Swindon, SN4 8EF, Wiltshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 27 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 24 Oct 2023
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas John Cowen
Change date: 2022-10-18
Documents
Confirmation statement with updates
Date: 23 Oct 2023
Action Date: 14 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-14
Documents
Notification of a person with significant control
Date: 23 Oct 2023
Action Date: 18 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-10-18
Psc name: James John Cowen
Documents
Change to a person with significant control
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas John Cowen
Change date: 2023-10-06
Documents
Appoint person secretary company with name date
Date: 19 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-13
Officer name: Mrs Caroline Elizabeth Cowen
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-19
Officer name: Mr James John Cowen
Documents
Change person secretary company with change date
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Nicholas John Cowen
Change date: 2023-04-19
Documents
Change person director company with change date
Date: 19 Apr 2023
Action Date: 19 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-19
Officer name: Mr Nicholas John Cowen
Documents
Change account reference date company previous extended
Date: 22 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2023
Action Date: 13 Feb 2023
Category: Address
Type: AD01
New address: Suite 5 the Byre Hook Street Royal Wootton Bassett Swindon Wiltshire SN4 8EF
Old address: Suite J the Old Dutch Barn Westend Offices Westend Stonehouse Gloucestershire GL10 3GE United Kingdom
Change date: 2023-02-13
Documents
Confirmation statement with updates
Date: 18 Oct 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Accounts with accounts type total exemption full
Date: 03 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Cowen
Change date: 2021-05-06
Documents
Change person director company with change date
Date: 06 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James John Cowen
Change date: 2021-05-06
Documents
Change registered office address company with date old address new address
Date: 06 May 2021
Action Date: 06 May 2021
Category: Address
Type: AD01
Change date: 2021-05-06
Old address: Suite 4, the Byre Lower Hook Farm Lower Hook Road Hook Royal Wotton Bassett SN4 8EF United Kingdom
New address: Suite J the Old Dutch Barn Westend Offices Westend Stonehouse Gloucestershire GL10 3GE
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Address
Type: AD01
New address: Suite 4, the Byre Lower Hook Farm Lower Hook Road Hook Royal Wotton Bassett SN4 8EF
Old address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3FA United Kingdom
Change date: 2020-06-15
Documents
Accounts with accounts type micro entity
Date: 30 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Elaine Slater-Brooks
Termination date: 2020-01-07
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Cowen
Change date: 2019-09-11
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lisa Elaine Slater-Brooks
Change date: 2019-09-11
Documents
Change person director company with change date
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James John Cowen
Change date: 2019-09-11
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Accounts with accounts type micro entity
Date: 21 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 06 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Address
Type: AD01
Old address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3SL United Kingdom
Change date: 2017-12-20
New address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3FA
Documents
Confirmation statement with updates
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Address
Type: AD01
Old address: Suite 3, the Byre Lower Hook Farm Lower Hook Road Hook Royal Wotton Bassett SN4 8EF United Kingdom
Change date: 2017-07-10
New address: Suite 26 Westend Office Suites Grove Lane Westend, Nr Stonehouse Glos GL10 3SL
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 30 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicholas John Cowen
Notification date: 2016-06-30
Documents
Termination director company with name termination date
Date: 11 Apr 2017
Action Date: 10 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Nicholas Cowen
Termination date: 2017-03-10
Documents
Change person director company with change date
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-01
Officer name: Mr Michael Nicholas Cowen
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-31
Officer name: Mr Michael Nicholas Cowen
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-31
Officer name: Lisa Elaine Slater-Brooks
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-31
Officer name: Mr James John Cowen
Documents
Capital allotment shares
Date: 25 Aug 2016
Action Date: 17 Aug 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-08-17
Documents
Change person director company with change date
Date: 08 Aug 2016
Action Date: 08 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-08
Officer name: Mr Nicholas John Cowen
Documents
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