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JAMES COTTERELL & SONS LIMITED

Company number 00425356

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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)
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Mr Christopher James Parkes as a director
04 Jul 2013 AP03 Appointment of Mrs Sally Elizabeth Parkes as a secretary
04 Jul 2013 TM01 Termination of appointment of Robert Parkes as a director
04 Jul 2013 TM02 Termination of appointment of Diane Parkes as a secretary
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
25 Mar 2011 CERTNM Company name changed alfred stanley & sons,LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
  • NM01 ‐ Change of name by resolution
17 Mar 2011 AA01 Previous accounting period extended from 30 June 2010 to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Robert William Parkes on 4 January 2010
24 Aug 2010 AP03 Appointment of Mrs Diane Lesley Parkes as a secretary
24 Aug 2010 TM02 Termination of appointment of Lichfield Street Secretarial Services Limited as a secretary
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Sep 2009 363a Return made up to 04/07/09; full list of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from brockhurst crescent walsall west midlands WS5 4AU
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2008 363a Return made up to 04/07/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Nov 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Jul 2007 363a Return made up to 04/07/07; full list of members
07 Nov 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06