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COCHRANE DESIGN LONDON LIMITED

Company number 11535659

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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)
15 Jul 2024	AD01	Registered office address changed from Britannia House Britannia Way Chelsea Design Quarter London SW6 2HJ United Kingdom to 10-12 Fulham High Street Fulham London SW6 3LQ on 15 July 2024	View PDF Registered office address changed from Britannia House Britannia Way Chelsea Design Quarter London SW6 2HJ United Kingdom to 10-12 Fulham High Street Fulham London SW6 3LQ on 15 July 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2023	CERTNM	Company name changed cochrane design 1 LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed cochrane design 1 LIMITED\certificate issued on 09/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 3 pages (3 pages)
17 May 2021	TM01	Termination of appointment of Sean Patrick Cochrane as a director on 21 April 2021	View PDF Termination of appointment of Sean Patrick Cochrane as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Sean Patrick Cochrane as a person with significant control on 21 April 2021	View PDF Cessation of Sean Patrick Cochrane as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of Max Cochrane as a person with significant control on 21 April 2021	View PDF Notification of Max Cochrane as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Max Cochrane as a director on 21 April 2021	View PDF Appointment of Mr Max Cochrane as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-24 GBP 100	View PDF Incorporation Statement of capital on 2018-08-24 GBP 100 - link opens in a new window - 45 pages (45 pages)

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