| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2020-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LYCETT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD LYCETT |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR RENE JOHN JEHU |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN JEHU |
| 2016-08-07 |
delete address 25 PENCISELY ROAD CARDIFF CF5 1DG |
| 2016-08-07 |
insert address NUMBER ONE WATERTON BRIDGEND MID GLAMORGAN WALES CF31 3PH |
| 2016-08-07 |
insert company_previous_name COGAN HILL LTD. |
| 2016-08-07 |
insert company_previous_name WHITE LABEL HOMES LTD |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-07 |
update name COGAN HILL LTD. => COGAN HILL LIMITED |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents COMPANY NAME CHANGED WHITE LABEL HOMES LTD
CERTIFICATE ISSUED ON 27/07/16 |
| 2016-07-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents COMPANY NAME CHANGED COGAN HILL LTD.
CERTIFICATE ISSUED ON 05/07/16 |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, 25 PENCISELY ROAD, CARDIFF, CF5 1DG |
| 2016-03-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-09-30 |
| 2016-03-09 |
update accounts_next_due_date 2015-12-15 => 2016-06-30 |
| 2016-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-30 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 9 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-15 |
| 2015-09-15 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-04-07 |
delete address 25 PENCISELY ROAD CARDIFF WALES CF5 1DG |
| 2015-04-07 |
insert address 25 PENCISELY ROAD CARDIFF CF5 1DG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2015-03-11 |
update statutory_documents 09/12/14 FULL LIST |
| 2015-01-07 |
delete address NUMBER ONE WATERTON PARK WATERTON BRIDGEND CF31 3BF |
| 2015-01-07 |
insert address 25 PENCISELY ROAD CARDIFF WALES CF5 1DG |
| 2015-01-07 |
insert company_previous_name GRAIG ROAD DEVELOPMENTS LIMITED |
| 2015-01-07 |
update name GRAIG ROAD DEVELOPMENTS LIMITED => COGAN HILL LTD. |
| 2015-01-07 |
update registered_address |
| 2014-12-05 |
update statutory_documents COMPANY NAME CHANGED GRAIG ROAD DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 05/12/14 |
| 2014-12-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 25 PENCISELY ROAD, CARDIFF, CF5 1DG, WALES |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, NUMBER ONE WATERTON PARK, WATERTON, BRIDGEND, CF31 3BF |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address NUMBER ONE WATERTON PARK WATERTON BRIDGEND UNITED KINGDOM CF31 3BF |
| 2014-02-07 |
insert address NUMBER ONE WATERTON PARK WATERTON BRIDGEND CF31 3BF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-02-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-21 |
update statutory_documents 09/12/13 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-09 => 2014-09-30 |
| 2013-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-09 |
| 2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2012-12-11 |
update statutory_documents 09/12/12 FULL LIST |
| 2011-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |