COGENT ELLIOTT GROUP LIMITED

Company number 00247566

Date	Type	Description	View / Download
26 Jan 2024	CH01	Director's details changed for Mr Marcus Shaw Husselby on 24 January 2024	(2 pages)
26 Jan 2024	AD01	Registered office address changed from Heath Farm, Hampton Lane Meriden West Midlands CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 26 January 2024	(1 page)
28 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
07 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	(3 pages)
21 Mar 2023	TM01	Termination of appointment of Francis Anthony Aylmer Maude as a director on 31 January 2023	(1 page)
21 Mar 2023	TM01	Termination of appointment of Bruce William Hutton as a director on 6 January 2023	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	(3 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(35 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(35 pages)
17 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	(3 pages)
14 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(33 pages)
03 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	(3 pages)
03 Sep 2020	TM02	Termination of appointment of Julie Iris Ann Teague as a secretary on 20 August 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Julie Iris Ann Teague as a director on 20 August 2020	(1 page)
02 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	(3 pages)
28 Aug 2019	CH01	Director's details changed for Mr Bruce William Hutton on 28 August 2019	(2 pages)
19 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
24 Jun 2019	AP03	Appointment of Miss Julie Iris Ann Teague as a secretary on 3 June 2019	(2 pages)
24 Jun 2019	TM02	Termination of appointment of Philip Raymond Pattison as a secretary on 3 June 2019	(1 page)
12 Jun 2019	AP01	Appointment of Miss Julie Iris Ann Teague as a director on 3 June 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Penelope Carol Jean Buckley as a director on 31 May 2019	(1 page)
04 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	(3 pages)
22 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
04 Oct 2017	AP01	Appointment of The Rt. Hon. Lord Maude of Horsham Francis Anthony Aylmer Maude as a director on 2 October 2017	(2 pages)