COGENT SEATING LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025

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14/04/2514 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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20/03/2520 March 2025

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20/03/2520 March 2025

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24/04/2424 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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24/04/2424 April 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-05 with no updates

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26/03/2426 March 2024 Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY Wales to Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 2024-03-26

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26/03/2426 March 2024 Change of details for Bsw Holdings Limited as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Raymond Keith Spence on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Robert Edward James on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Richard Edward Thomas on 2024-03-26

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23/03/2423 March 2024

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23/03/2423 March 2024

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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16/12/2216 December 2022 Registration of charge 125470970001, created on 2022-12-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-05 with updates

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22/02/2222 February 2022 Termination of appointment of Pauline Anne Blakeborough-Pownall as a director on 2022-02-21

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-06-30

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22/02/2222 February 2022 Previous accounting period shortened from 2022-04-30 to 2021-06-30

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22/02/2222 February 2022 Registered office address changed from 8 Westfield Industrial Estate Swansea SA5 4SF United Kingdom to Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY on 2022-02-22

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22/02/2222 February 2022 Appointment of Mr Raymond Keith Spence as a director on 2022-02-21

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22/02/2222 February 2022 Appointment of Mr Robert Edward James as a director on 2022-02-21

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22/02/2222 February 2022 Appointment of Mr Richard Thomas as a director on 2022-02-21

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22/02/2222 February 2022 Notification of Bsw Holdings Limited as a person with significant control on 2022-02-21

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22/02/2222 February 2022 Cessation of Pauline Anne Blakeborough-Pownall as a person with significant control on 2022-02-21

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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03/08/213 August 2021 Accounts for a dormant company made up to 2021-04-30

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03/08/213 August 2021 Termination of appointment of Roger Blakeborough-Pownall as a director on 2020-07-19

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03/08/213 August 2021 Confirmation statement made on 2021-04-05 with no updates

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03/08/213 August 2021 Cessation of Roger Blakeborough-Pownall as a person with significant control on 2020-07-19

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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

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06/04/206 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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