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COGNITION LAND AND WATER LIMITED

Company number 05487694

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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)
06 Jul 2017 PSC01 Notification of Richard Andrew Hosking as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Richard William Ashwell as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Mark John Ashwell as a person with significant control on 6 April 2016
07 Jan 2017 AA Accounts for a small company made up to 31 March 2016
30 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-30
  • GBP 1,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 CH01 Director's details changed for Mr Richard William Ashwell on 1 October 2014
06 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
17 Apr 2014 AP01 Appointment of Mr Jonathan Peter Goddard as a director
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mark Ashwell on 22 June 2011
01 Aug 2011 CH01 Director's details changed for Richard William Ashwell on 22 June 2011
01 Aug 2011 CH03 Secretary's details changed for Mark Ashwell on 22 June 2011
01 Aug 2011 CH01 Director's details changed for Richard Andrew Hosking on 22 June 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 22/06/09; full list of members