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COGENERATION HOLDINGS LIMITED

Company number 06960146

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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)
31 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2023 DS01 Application to strike the company off the register
06 Jan 2023 AA Full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
16 Jun 2022 AAMD Amended full accounts made up to 31 March 2021
01 Jun 2022 AD01 Registered office address changed from 7C Pembridge Villas 7C Pembridge Villas, London London Greater London W11 3EN England to 7C Pembridge Villas London W11 3EN on 1 June 2022
31 May 2022 AD01 Registered office address changed from Unit 7 Chancerygate Close Stonefield Way South Ruislip Middlesex HA4 0JS to 7C Pembridge Villas 7C Pembridge Villas, London London Greater London W11 3EN on 31 May 2022
23 Mar 2022 AP03 Appointment of Mr. Numair Khan as a secretary on 23 March 2022
15 Mar 2022 AA Full accounts made up to 31 March 2021
16 Feb 2022 TM02 Termination of appointment of Navaratnarajah Navendrha as a secretary on 3 February 2022
11 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
05 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-04
04 Jan 2021 TM01 Termination of appointment of Gino Butera as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Saidiwakar Santhanam as a director on 4 January 2021
04 Jan 2021 TM01 Termination of appointment of Alexandre Savelli as a director on 1 January 2021
14 Oct 2020 AUD Auditor's resignation
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
09 Mar 2020 AA Group of companies' accounts made up to 31 March 2019
28 Feb 2020 MR04 Satisfaction of charge 1 in full
21 Oct 2019 AP01 Appointment of Mr Saidiwakar Santhanam as a director on 14 October 2019