Cow Comfort A.H.S. Ltd

About

Registered Number: 02617573
Date of Incorporation: 05/06/1991 (27 years ago)
Company Status: Active
Registered Address: Isle Of Man Farm, Meadow Lane Croston, Preston, Lancashire, PR5 7JP

 

Established in 1991, Cow Comfort A.H.S. Ltd have registered office in Preston, Lancashire, it's status is listed as "Active". The current directors of this business are Egan, Margaret Anne, Egan, Joseph, Egan, Niamhanna Margaret, Cheetham, Rosemary, Parsons, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EGAN, Joseph 05 June 1991 - 1
EGAN, Niamhanna Margaret 09 November 2015 - 1
CHEETHAM, Rosemary 21 September 2004 11 November 2013 1
PARSONS, John 21 September 2004 11 November 2013 1
Secretary Name Appointed Resigned Total Appointments
EGAN, Margaret Anne 05 June 1991 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 January 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 24 June 2016
CH01 - Change of particulars for director 24 June 2016
AP01 - Appointment of director 12 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 July 2015
SH08 - Notice of name or other designation of class of shares 11 November 2014
SH01 - Return of Allotment of shares 04 November 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 15 January 2014
TM01 - Termination of appointment of director 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 09 September 2011
CH01 - Change of particulars for director 09 September 2011
CH03 - Change of particulars for secretary 09 September 2011
AA - Annual Accounts 03 August 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 19 November 2008
AA - Annual Accounts 04 November 2008
363a - Annual Return 03 November 2008
AA - Annual Accounts 21 August 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 26 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 29 March 2005
288a - Notice of appointment of directors or secretaries 04 October 2004
288a - Notice of appointment of directors or secretaries 04 October 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 28 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 June 2003
288c - Notice of change of directors or secretaries or in their particulars 20 May 2003
287 - Change in situation or address of Registered Office 24 April 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 11 July 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 18 December 2001
AA - Annual Accounts 24 October 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 10 June 1999
395 - Particulars of a mortgage or charge 20 April 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 10 August 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 21 November 1997
363s - Annual Return 21 November 1997
287 - Change in situation or address of Registered Office 28 October 1997
DISS40 - Notice of striking-off action discontinued 21 October 1997
AA - Annual Accounts 21 October 1997
GAZ1 - First notification of strike-off action in London Gazette 05 August 1997
AA - Annual Accounts 10 November 1995
363s - Annual Return 07 June 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 08 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 April 1994
363s - Annual Return 12 July 1993
CERTNM - Change of name certificate 02 July 1993
CERTNM - Change of name certificate 02 July 1993
AA - Annual Accounts 16 April 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 13 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 May 1992
RESOLUTIONS - N/A 21 April 1992
288 - N/A 14 June 1991
NEWINC - New incorporation documents 05 June 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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