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COGSWORTH PRODUCTIONS LIMITED

Company number 09060550

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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)
21 Dec 2023 AA Full accounts made up to 31 March 2023
31 May 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
31 May 2023 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
21 Dec 2022 AA Full accounts made up to 31 March 2022
08 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
31 Jul 2021 AP01 Appointment of Ms Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
31 Jul 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
31 Jul 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
29 Jul 2021 TM01 Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021
03 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
23 Sep 2020 AA Accounts for a small company made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
11 May 2020 AA01 Previous accounting period shortened from 26 September 2020 to 31 March 2020
07 May 2020 AA Accounts for a small company made up to 26 September 2019
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020
13 Feb 2020 TM02 Termination of appointment of Marsha Reed as a secretary on 12 February 2020
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
20 May 2019 AA Full accounts made up to 26 September 2018
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
08 May 2018 AA Full accounts made up to 26 September 2017
30 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
30 May 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX to 100 New Bridge Street London EC4V 6JA
30 May 2017 CS01 Confirmation statement made on 28 May 2017 with updates