COGNATIO PROPERTY INVESTMENTS LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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17/04/2517 April 2025 Director's details changed for Mr Peter John Hewett on 2024-10-09

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17/04/2517 April 2025 Change of details for Mr Peter John Hewett as a person with significant control on 2024-10-09

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-03-31

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17/04/2517 April 2025 Total exemption full accounts made up to 2025-03-31

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17/04/2517 April 2025 Change of details for Mrs Karen Louise Hewett as a person with significant control on 2024-10-09

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17/04/2517 April 2025 Director's details changed for Mrs Karen Louise Hewett on 2024-10-09

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2024-10-01

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2024-10-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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09/10/249 October 2024 Cessation of Nicholas Alexander Faulkner as a person with significant control on 2024-10-01

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09/10/249 October 2024 Registered office address changed from Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ England to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-10-09

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09/10/249 October 2024 Termination of appointment of Nicholas Alexander Faulkner as a director on 2024-10-01

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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09/10/249 October 2024 Certificate of change of name

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03/06/243 June 2024 Previous accounting period extended from 2024-02-29 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Change of details for Mr Peter John Hewett as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mr Peter John Hewett on 2023-12-11

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11/12/2311 December 2023 Change of details for Mrs Karen Louise Hewett as a person with significant control on 2023-12-11

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11/12/2311 December 2023 Director's details changed for Mrs Karen Louise Hewett on 2023-12-11

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14/11/2314 November 2023 Change of details for Nicholas Alexander Faulkner as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Appointment of Mr Peter John Hewett as a director on 2023-11-14

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14/11/2314 November 2023 Appointment of Mrs Karen Louise Hewett as a director on 2023-11-14

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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14/11/2314 November 2023 Notification of Peter John Hewett as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Notification of Karen Louise Hewett as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-11-14

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Certificate of change of name

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24/02/2324 February 2023 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2023-02-24

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24/02/2324 February 2023 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Cobbetts Corner Tilford Street Tilford Farnham GU10 2AJ on 2023-02-24

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/01/2211 January 2022 Change of details for Nicholas Alexander Faulkner as a person with significant control on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Nicholas Alexander Faulkner on 2022-01-10

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10/01/2210 January 2022 Change of details for Nicholas Alexander Faulkner as a person with significant control on 2022-01-10

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02/11/212 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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