- Company Overview for COGENT CLAIMS LIMITED (08996061)
- Filing history for COGENT CLAIMS LIMITED (08996061)
- People for COGENT CLAIMS LIMITED (08996061)
- Charges for COGENT CLAIMS LIMITED (08996061)
- More for COGENT CLAIMS LIMITED (08996061)
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) |
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10 May 2018 | CH01 | Director's details changed for Mr Matthew James Rawling on 10 May 2018 | |
10 May 2018 | AP01 | Appointment of Mr Ashley Raymond Bissett as a director on 10 May 2018 | |
10 May 2018 | AP01 | Appointment of Mr Mark Stephen Leonard as a director on 10 May 2018 | |
10 May 2018 | AP01 | Appointment of Mr James Robert Joseph De Rose as a director on 10 May 2018 | |
10 May 2018 | AP01 | Appointment of Mr Christopher Felix Boyce Mays as a director on 10 May 2018 | |
30 Apr 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 December 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with updates | |
30 Apr 2018 | PSC02 | Notification of Inspire Motor Limited as a person with significant control on 1 October 2017 | |
30 Apr 2018 | PSC07 | Cessation of Matthew James Rawling as a person with significant control on 1 October 2017 | |
10 Apr 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
31 Dec 2017 | AA01 | Previous accounting period shortened from 31 December 2017 to 31 July 2017 | |
23 Dec 2017 | MR01 | Registration of charge 089960610001, created on 11 December 2017 | |
21 Nov 2017 | AD01 | Registered office address changed from Office 11, Pure Offices Broad Gate, 22-26 the Headrow Leeds City Centre Yorkshire LS1 8EQ England to 1st Floor, 4 High Court Leeds West Yorkshire LS2 7ES on 21 November 2017 | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Jun 2017 | RESOLUTIONS |
Resolutions
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24 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
29 Sep 2016 | RESOLUTIONS |
Resolutions
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28 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
17 Jun 2016 | CH01 | Director's details changed for Mr Matthew James Rawling on 17 June 2016 | |
17 Jun 2016 | AD01 | Registered office address changed from Suite 102, 44-60 Richardshaw Lane Pudsey LS28 7UR England to Office 11, Pure Offices Broad Gate, 22-26 the Headrow Leeds City Centre Yorkshire LS1 8EQ on 17 June 2016 | |
12 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | AD01 | Registered office address changed from Suite 122 6 Queen Street Huddersfield HD1 2SQ to Suite 102, 44-60 Richardshaw Lane Pudsey LS28 7UR on 12 May 2016 | |
08 Mar 2016 | AA01 | Previous accounting period shortened from 30 April 2016 to 31 December 2015 | |
07 Jan 2016 | CH01 | Director's details changed for Mr Matthew James Rawling on 7 January 2016 | |
05 Jan 2016 | AA | Accounts for a dormant company made up to 30 April 2015 |