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COGENT ELLIOTT INVESTMENTS LIMITED

Company number 01264469

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
29 Jan 2024 CH01 Director's details changed for Mr William Eric Husselby on 24 January 2024
26 Jan 2024 CH01 Director's details changed for Mr Marcus Shaw Husselby on 24 January 2024
26 Jan 2024 PSC05 Change of details for Cogent Elliott Group Limited as a person with significant control on 24 January 2024
26 Jan 2024 AD01 Registered office address changed from Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 26 January 2024
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
14 Dec 2021 AA Accounts for a small company made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
03 Sep 2020 TM02 Termination of appointment of Julie Iris Ann Teague as a secretary on 20 August 2020
02 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
19 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 TM02 Termination of appointment of Philip Raymond Pattison as a secretary on 3 June 2019
24 Jun 2019 AP03 Appointment of Miss Julie Iris Ann Teague as a secretary on 3 June 2019
10 Jun 2019 TM01 Termination of appointment of Penelope Carol Jean Buckley as a director on 31 May 2019
04 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
22 May 2018 AA Accounts for a small company made up to 31 December 2017
02 Nov 2017 AP01 Appointment of Mr Marcus Shaw Husselby as a director on 27 October 2017
16 Oct 2017 AA Accounts for a small company made up to 31 December 2016
05 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates