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COGNATUM ESTATES LIMITED

Company number 06671995

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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)
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
01 Jun 2022 AP01 Appointment of Major David Rankin-Hunt as a director on 1 June 2022
06 Oct 2021 AP01 Appointment of Mrs Joanna Emery as a director on 1 October 2021
06 Oct 2021 TM01 Termination of appointment of Nicola Ratcliffe Wilson as a director on 29 September 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
19 Feb 2021 AA Accounts for a small company made up to 31 December 2019
08 Jan 2021 TM01 Termination of appointment of James Carwithen Greenwood as a director on 18 December 2020
26 Nov 2020 CH01 Director's details changed for Mr Alexander William Matthews on 1 January 2020
26 Nov 2020 CH01 Director's details changed for Mr John Timothy Lavin on 1 January 2020
26 Nov 2020 CH01 Director's details changed for Mrs Sharon Beverley Taylor on 15 September 2020
26 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
31 Jul 2020 MR01 Registration of charge 066719950001, created on 30 July 2020
23 Jun 2020 AP01 Appointment of Mr James Carwithen Greenwood as a director on 29 April 2020
28 Feb 2020 CH01 Director's details changed for Mrs Sharon Beverley Taylor on 28 February 2020
19 Dec 2019 TM01 Termination of appointment of Henry John Dudley Thornton as a director on 11 December 2019
20 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
20 Aug 2019 PSC07 Cessation of Henry John Dudley Thornton as a person with significant control on 16 April 2018
20 Aug 2019 AP01 Appointment of Mrs Joan Mary Edwards as a director on 14 August 2019
28 Jun 2019 TM01 Termination of appointment of Malcolm Trevor Vine as a director on 28 June 2019
27 Jun 2019 AP01 Appointment of Mrs Nicola Sercombe as a director on 19 June 2019
27 Jun 2019 TM01 Termination of appointment of Julia Gough as a director on 19 June 2019