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COGAN HILL LIMITED

Company number 07877208

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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)
05 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
04 Jul 2016	AD01	Registered office address changed from , 25 Pencisely Road, Cardiff, CF5 1DG to Number One Waterton Bridgend Mid Glamorgan CF31 3PH on 4 July 2016	View PDF Registered office address changed from , 25 Pencisely Road, Cardiff, CF5 1DG to Number One Waterton Bridgend Mid Glamorgan CF31 3PH on 4 July 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 2	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-03-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	CERTNM	Company name changed graig road developments LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-28	View PDF Company name changed graig road developments LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-11-28 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AD01	Registered office address changed from , 25 Pencisely Road, Cardiff, CF5 1DG, Wales to Number One Waterton Bridgend Mid Glamorgan CF31 3PH on 1 December 2014	View PDF Registered office address changed from , 25 Pencisely Road, Cardiff, CF5 1DG, Wales to Number One Waterton Bridgend Mid Glamorgan CF31 3PH on 1 December 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AD01	Registered office address changed from , Number One Waterton Park, Waterton, Bridgend, CF31 3BF to Number One Waterton Bridgend Mid Glamorgan CF31 3PH on 1 December 2014	View PDF Registered office address changed from , Number One Waterton Park, Waterton, Bridgend, CF31 3BF to Number One Waterton Bridgend Mid Glamorgan CF31 3PH on 1 December 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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