Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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19 Aug 2024 |
PSC05 |
Change of details for Cogen Limited as a person with significant control on 26 January 2024
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09 Aug 2024 |
AA |
Micro company accounts made up to 29 November 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from Blythe House Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent ST11 9rd United Kingdom to 1B the Dairy Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE on 8 March 2024
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25 Aug 2023 |
AA |
Accounts for a small company made up to 29 November 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 30 November 2021
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28 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 29 November 2021
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26 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2020
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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20 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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15 Jun 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 November 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 August 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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14 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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01 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2018 |
PSC02 |
Notification of Cogen Limited as a person with significant control on 15 November 2018
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16 Nov 2018 |
PSC07 |
Cessation of Ian Charles Brooking as a person with significant control on 15 November 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-06
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12 Jan 2018 |
PSC04 |
Change of details for Mr Ian Charles Brooking as a person with significant control on 25 October 2017
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06 Nov 2017 |
CH01 |
Director's details changed for Mr Ian Charles Brooking on 25 October 2017
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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