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COWSHED PRODUCTS LIMITED - Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom
Company Information
- Company registration number
- 03869426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Royalty House
- 72-74 Dean Street
- London
- W1D 3SG
- United Kingdom Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom UK
Management
- Managing Directors
- CARNIE, Andrew Ronald
- ALLEN, Thomas Glassbrooke
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-01
- Age Of Company 1999-11-01 24 years
- SIC/NACE
- 46450
Ownership
- Beneficial Owners
- Soho House Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIBERTY KITCHEN & BAR LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-01-02
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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COWSHED PRODUCTS LIMITED Company Description
- COWSHED PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03869426. Its current trading status is "live". It was registered 1999-11-01. It was previously called LIBERTY KITCHEN & BAR LIMITED. It has declared SIC or NACE codes as "46450". It has 2 directors The latest accounts are filed up to 2022-01-02. The latest annual return was filed up to 2012-11-01.It can be contacted at Royalty House .
Get COWSHED PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cowshed Products Limited - Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom
- 1999-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-04-17) - DISS40
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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confirmation-statement-with-no-updates (2023-11-02) - CS01
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accounts-with-accounts-type-full (2023-03-29) - AA
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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gazette-notice-compulsory (2023-03-07) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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change-person-director-company-with-change-date (2022-11-10) - CH01
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accounts-with-accounts-type-full (2022-03-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-18) - AA
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-13) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-07) - AD01
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appoint-person-director-company-with-name-date (2020-11-11) - AP01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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change-to-a-person-with-significant-control (2019-12-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-11-01) - AA
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mortgage-charge-part-release-with-charge-number (2019-03-27) - MR05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-05-21) - CH01
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change-sail-address-company-with-old-address-new-address (2018-08-02) - AD02
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-19) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-28) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-09-30) - MR04
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legacy (2013-02-04) - MG02
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change-person-director-company-with-change-date (2013-01-16) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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resolution (2012-01-17) - RESOLUTIONS
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resolution (2012-01-18) - RESOLUTIONS
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legacy (2012-01-20) - MG02
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legacy (2012-01-26) - MG01
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termination-director-company-with-name (2012-09-20) - TM01
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change-person-secretary-company-with-change-date (2012-11-14) - CH03
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change-person-director-company-with-change-date (2012-11-14) - CH01
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change-person-director-company-with-change-date (2012-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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change-account-reference-date-company-current-shortened (2010-11-11) - AA01
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change-person-director-company-with-change-date (2010-11-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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legacy (2009-04-14) - 288b
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change-sail-address-company (2009-11-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-full (2009-11-25) - AA
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move-registers-to-sail-company (2009-11-17) - AD03
keyboard_arrow_right 2008
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legacy (2008-07-11) - 123
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legacy (2008-12-30) - 287
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legacy (2008-01-19) - 395
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legacy (2008-01-24) - 288b
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resolution (2008-01-24) - RESOLUTIONS
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resolution (2008-06-04) - RESOLUTIONS
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legacy (2008-06-04) - 155(6)a
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legacy (2008-06-10) - 395
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-03-03) - 403a
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legacy (2008-07-11) - 88(2)
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legacy (2008-10-15) - 288b
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legacy (2008-11-05) - 353
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legacy (2008-11-06) - 363a
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accounts-with-accounts-type-full (2008-11-12) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-04-26) - 288b
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legacy (2007-01-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 363a
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accounts-with-accounts-type-full (2006-10-11) - AA
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legacy (2006-08-17) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-01) - 395
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legacy (2005-01-18) - 288c
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accounts-with-accounts-type-full (2005-10-07) - AA
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resolution (2005-05-23) - RESOLUTIONS
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legacy (2005-11-29) - 288a
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legacy (2005-11-01) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-16) - AA
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legacy (2004-12-02) - 363a
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accounts-with-accounts-type-full (2004-02-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-20) - 363s
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legacy (2003-01-31) - 288a
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legacy (2003-01-31) - 288b
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legacy (2003-01-03) - 363a
keyboard_arrow_right 2002
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legacy (2002-03-09) - 287
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legacy (2002-06-20) - 288c
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-03-09) - 353
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legacy (2002-11-04) - 287
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legacy (2002-08-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-16) - 363a
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accounts-with-accounts-type-dormant (2001-09-03) - AA
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legacy (2001-08-31) - 288c
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legacy (2001-07-18) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-07-18) - 225
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certificate-change-of-name-company (2001-05-22) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-12-17) - CERTNM
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incorporation-company (1999-11-01) - NEWINC