co
Corporate
Observer
Homepage
Data
Great Britain
Company
COW GREEN HALIFAX SPV LIMITED
Filings

COW GREEN HALIFAX SPV LIMITED: Filings

    • Overview

    Company NameCOW GREEN HALIFAX SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14511670
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COW GREEN HALIFAX SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David Mawson as a director on Apr 30, 2026

    		1 pagesTM01

    Satisfaction of charge 145116700002 in full

    		1 pagesMR04

    Appointment of Mr Craig Forster as a secretary on Mar 30, 2026

    		2 pagesAP03

    Registration of charge 145116700004, created on Mar 24, 2026

    		28 pagesMR01

    Registration of charge 145116700005, created on Mar 24, 2026

    		32 pagesMR01

    Satisfaction of charge 145116700001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		26 pagesAA

    Director's details changed for Mr Sunny Sanghera on Sep 10, 2025

    		2 pagesCH01

    Termination of appointment of Zena Shereen Namih as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas Bull as a director on Apr 30, 2025

    		1 pagesTM01

    Appointment of Mr Sunny Sanghera as a director on Apr 30, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Registration of charge 145116700003, created on Jul 12, 2024

    		59 pagesMR01

    Registration of charge 145116700002, created on Jul 11, 2024

    		64 pagesMR01

    Appointment of Mr Nicholas Bull as a director on May 01, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Registration of charge 145116700001, created on Jun 19, 2023

    		22 pagesMR01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2022

    Statement of capital on Nov 29, 2022

    • Capital: GBP 1
    		SH01

    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