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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)
09 Dec 2016	AD01	Registered office address changed from Hq Building Old Granada Studios Atherton Street Manchester M3 3GS to Castlefield House Liverpool Road Manchester M3 4SB on 9 December 2016	View PDF Registered office address changed from Hq Building Old Granada Studios Atherton Street Manchester M3 3GS to Castlefield House Liverpool Road Manchester M3 4SB on 9 December 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Jul 2015	CH01	Director's details changed for Mr Robert Joseph Myer on 23 July 2015	View PDF Director's details changed for Mr Robert Joseph Myer on 23 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	AD01	Registered office address changed from Quay House Quay Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3GS on 16 July 2014	View PDF Registered office address changed from Quay House Quay Street Manchester M3 3JE to Hq Building Old Granada Studios Atherton Street Manchester M3 3GS on 16 July 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Apr 2014	MR01	Registration of charge 080436330001	View PDF Registration of charge 080436330001 - link opens in a new window - 25 pages (25 pages)
24 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AP01	Appointment of Mr Robert Joseph Myer as a director	View PDF Appointment of Mr Robert Joseph Myer as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP03	Appointment of Mr Gerard John Spain as a secretary	View PDF Appointment of Mr Gerard John Spain as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	CERTNM	Company name changed horwich coghlan LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	View PDF Company name changed horwich coghlan LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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