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COGELS INVESTMENTS LTD

Company number 07927198

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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 Jan 2025 PSC01 Notification of Stephen William Blyth as a person with significant control on 31 December 2024
05 Jan 2025 PSC09 Withdrawal of a person with significant control statement on 5 January 2025
31 Dec 2024 TM01 Termination of appointment of Lucia Blyth as a director on 30 December 2024
31 Dec 2024 TM01 Termination of appointment of Olivia Marie Isabelle Blyth as a director on 30 December 2024
31 Dec 2024 TM01 Termination of appointment of George William Gordon Blyth as a director on 30 December 2024
31 Dec 2024 TM01 Termination of appointment of Claudia Rose Emily Blyth as a director on 30 December 2024
31 Dec 2024 TM01 Termination of appointment of Emilia Alice Barbara Blyth as a director on 30 December 2024
07 Nov 2024 AA01 Previous accounting period extended from 31 March 2024 to 30 June 2024
09 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
31 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Nov 2022 MR01 Registration of charge 079271980001, created on 9 November 2022
01 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
12 May 2021 PSC08 Notification of a person with significant control statement
26 Mar 2021 PSC07 Cessation of Stephen William Blyth as a person with significant control on 17 January 2021
23 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with updates
11 Feb 2021 AA Micro company accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
31 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates