COWARD HOLDINGS LTD: Filings

  • Overview

    Company NameCOWARD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12938808
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COWARD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    11 pagesAA

    Confirmation statement made on Oct 08, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    6 pagesCS01

    Confirmation statement made on Oct 08, 2023 with updates

    6 pagesCS01

    Cessation of Antoinette Eileen Coward as a person with significant control on Sep 22, 2021

    1 pagesPSC07

    Change of details for Mr Quentin Jarvis as a person with significant control on Sep 27, 2023

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Registered office address changed from Suffolk House, 7 Hydra, Orion Court Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England to 80 Compair Crescent Ipswich Suffolk IP2 0EH on Jan 05, 2022

    1 pagesAD01

    Director's details changed for Mr Quentin Jarvis on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Guy Jarvis on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Ms Antoinette Eileen Coward on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Hugo Jarvis on Jan 04, 2022

    2 pagesCH01

    Director's details changed for Felicity Jarvis on Jan 04, 2022

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    6 pagesCS01

    Appointment of Guy Jarvis as a director on Sep 14, 2021

    2 pagesAP01

    Appointment of Hugo Jarvis as a director on Sep 14, 2021

    2 pagesAP01

    Appointment of Felicity Jarvis as a director on Sep 14, 2021

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disapply articles 14(3)(a) 14/09/2021
    RES13

    Memorandum and Articles of Association

    14 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0