COGNATUM DEVELOPMENTS LIMITED

Company number 11406578 ·

Active

36 filings

Date Filing
25 Jul 2026 Registered office address changed from Southbrook House Southbrook House Brook Street Bishops Waltham Hampshire SO32 1AX England to Suite 5 Corum 2 Corum Office Park Crown Way Warmley Bristol BS30 8FJ on 2026-07-25 · 1 page View document
22 Jun 2026 Confirmation statement made on 2026-06-07 with no updates · 3 pages View document
17 Jun 2026 Registered office address changed from Freshford House Redcliffe Way Bristol BS1 6NL England to Southbrook House Southbrook House Brook Street Bishops Waltham Hampshire SO32 1AX on 2026-06-17 · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
22 Jan 2024 Amended total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
7 Jun 2023 Director's details changed for Mr Glynne Christopher Benge on 2023-06-07 · 2 pages View document
7 Jun 2023 Confirmation statement made on 2023-06-07 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
20 May 2021 31/12/19 TOTAL EXEMPTION FULL View document
27 Apr 2021 DISS40 (DISS40(SOAD)) View document
20 Apr 2021 FIRST GAZETTE View document
14 Apr 2021 REGISTERED OFFICE CHANGED ON 14/04/2021 FROM PIPE HOUSE LUPTON ROAD WALLINGFORD OX10 9BS UNITED KINGDOM View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES View document
6 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
29 Jan 2020 ADOPT ARTICLES 06/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIA ESTATES HOLDINGS LIMITED View document
18 Dec 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019 View document
18 Dec 2019 DIRECTOR APPOINTED MRS NICOLA SERCOMBE View document
18 Dec 2019 CESSATION OF RICHARD IAN POWELL AS A PSC View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNATUM PROJECTS LIMITED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES View document
7 Jun 2019 COMPANY NAME CHANGED COGNATUM ENVIRON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/06/19 View document
7 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE DOWSE View document
8 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document