COGSWELL & HARRISON LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/05/1927 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK BRENNAN |
| 08/03/178 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/06/169 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/07/156 July 2015 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROM HEATHCLIFFE PARKERS LANE MAIDENS GREEN BRACKNELL BERKSHIRE RG42 6LE |
| 28/05/1528 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/06/1420 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/06/1312 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1230 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | PREVSHO FROM 30/09/2010 TO 31/12/2009 |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/06/101 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRENNAN / 01/01/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BRENNAN / 01/01/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRENNAN / 01/01/2010 |
| 17/09/0917 September 2009 | DIRECTOR AND SECRETARY APPOINTED RACHAEL BRENNAN |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM THATCHAM HOUSE 95 SUSSEX PLACE SLOUGH BERKSHIRE SL1 1NN |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED DAVID BRENNAN |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MARTIN BRENNAN |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COOLEY |
| 17/09/0917 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MICHAEL JOSEPH EDWARD COOLEY LOGGED FORM |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS |
| 29/07/0329 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | S252 DISP LAYING ACC 08/03/95 |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/03/9510 March 1995 | S366A DISP HOLDING AGM 08/03/95 |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: C/O 'MONTFORT' 2A ELIZABETH ROAD MARLOW BUCKINGHAMSHIRE SL7 3JF |
| 27/02/9427 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/08/9324 August 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | REGISTERED OFFICE CHANGED ON 28/05/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 28/05/9328 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company