COGEN HOLDINGS LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Confirmation statement made on 2024-10-20 with no updates

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04/03/244 March 2024 Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 2024-03-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-20 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Cessation of Womble Energy Limited as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with updates

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20/10/2220 October 2022 Notification of Ian Charles Brooking as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Notification of Womble Energy Limited as a person with significant control on 2022-10-20

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20/10/2220 October 2022 Cessation of Amicae Limited as a person with significant control on 2022-10-20

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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25/04/2225 April 2022 Micro company accounts made up to 2021-04-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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10/02/2010 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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29/11/1929 November 2019 PREVSHO FROM 31/08/2019 TO 30/04/2019

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23/10/1923 October 2019 COMPANY NAME CHANGED SEALSANDS PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/10/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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12/01/1812 January 2018 PSC'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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02/08/162 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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