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COGNIS HOLDINGS UK LIMITED

Company number 04640255

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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
26 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
08 Dec 2023 AAMD Amended accounts for a dormant company made up to 31 December 2022
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
20 Sep 2023 AP01 Appointment of Mr Timothy Holstein as a director on 1 September 2023
20 Sep 2023 TM01 Termination of appointment of Thomas Birk as a director on 1 September 2023
10 Jul 2023 AP01 Appointment of Mr Thomas Birk as a director on 1 July 2023
07 Jul 2023 TM01 Termination of appointment of Thomas Urwin as a director on 30 June 2023
13 May 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
25 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Nov 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 CH01 Director's details changed for Mr Thomas Urwin on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from PO Box 4 Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
06 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
19 May 2017 AA Full accounts made up to 31 December 2016
15 May 2017 AP01 Appointment of Miss Helen Victoria Koerner as a director on 1 May 2017
15 May 2017 TM01 Termination of appointment of Stephen Hatton as a director on 30 April 2017