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HORWICH COHEN COGHLAN LTD

Company number 08043633

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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)
11 Oct 2024 AD01 Registered office address changed from Suites 10S and 11S Trafford House Chester Road Stretford Manchester M32 0RS England to Suite 10S Trafford House Chester Road Stretford Manchester M32 0RS on 11 October 2024
27 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
06 Sep 2023 AP01 Appointment of Mr Martin James as a director on 24 February 2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
31 Mar 2023 CH01 Director's details changed for David Julian Horwich on 7 December 2022
31 Mar 2023 CH01 Director's details changed for Mr Brian Thomas Coghlan on 7 December 2022
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
07 Dec 2022 AD01 Registered office address changed from Castlefield House Liverpool Road Manchester M3 4SB England to Suites 10S and 11S Trafford House Chester Road Stretford Manchester M32 0RS on 7 December 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
28 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
05 May 2017 SH08 Change of share class name or designation
02 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates