COGAN CHAMBERS MANAGEMENT LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-04-30

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19/02/2519 February 2025 Confirmation statement made on 2025-01-13 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-01-13 with updates

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21/06/2321 June 2023 Micro company accounts made up to 2023-04-30

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19/06/2319 June 2023 Registered office address changed from Sunnyside Mill Lane Brandesburton Driffield North Humberside YO25 8QS to 77 Beverley Road Kirk Ella Hull HU10 7AE on 2023-06-19

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19/06/2319 June 2023 Termination of appointment of Benjamin Malcolmson as a director on 2023-06-19

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19/06/2319 June 2023 Appointment of Mrs Gillian Brignell as a secretary on 2023-06-19

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19/06/2319 June 2023 Termination of appointment of Benjamin Malcolmson as a secretary on 2023-06-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Confirmation statement made on 2023-01-13 with no updates

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21/01/2321 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-13 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/03/164 March 2016 Annual return made up to 13 January 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/02/157 February 2015 REGISTERED OFFICE CHANGED ON 07/02/2015 FROM SUNNYSIDE MILL LANE BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE YO25 8QS ENGLAND

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07/02/157 February 2015 REGISTERED OFFICE CHANGED ON 07/02/2015 FROM 8 PARK LANE BURN SELBY NORTH YORKSHIRE YO8 8LW

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07/02/157 February 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA UREN

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07/02/157 February 2015 DIRECTOR APPOINTED MR BENJAMIN MALCOLMSON

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07/02/157 February 2015 DIRECTOR APPOINTED MRS GILLIAN BRIGNELL

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07/02/157 February 2015 SECRETARY APPOINTED MR BENJAMIN MALCOLMSON

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07/02/157 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID JARRATT

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07/02/157 February 2015 Annual return made up to 13 January 2015 with full list of shareholders

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07/02/157 February 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA UREN

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/02/1410 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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04/04/134 April 2013 Annual return made up to 13 January 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/03/1226 March 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA ANDERSON

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26/03/1226 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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03/03/113 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JARRATT / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANDERSON / 04/03/2010

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04/03/104 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA UREN / 04/03/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/01/0929 January 2009 30/04/08 TOTAL EXEMPTION FULL

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20/01/0920 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY DAVID JARRATT

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10/12/0810 December 2008 APPOINTMENT TERMINATED

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17/03/0817 March 2008 DIRECTOR AND SECRETARY APPOINTED DAVID JARRATT

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29/02/0829 February 2008 30/04/07 TOTAL EXEMPTION FULL

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31/01/0831 January 2008 RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/02/0610 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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09/02/059 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 SECRETARY RESIGNED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 REGISTERED OFFICE CHANGED ON 19/04/04 FROM: COGAN HOUSE BOWLALLEY LANE KINGSTON UPON HULL HU1 1YT

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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11/03/0411 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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18/02/0318 February 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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08/02/038 February 2003 SECRETARY RESIGNED

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08/02/038 February 2003 DIRECTOR RESIGNED

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13/01/0313 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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