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COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED

Company number 00947246

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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 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
27 May 2024 AA Total exemption full accounts made up to 30 November 2023
14 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
22 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
17 Jan 2023 TM02 Termination of appointment of Patricia Blackwell as a secretary on 16 January 2023
05 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 30 November 2021
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
17 Aug 2021 MR04 Satisfaction of charge 1 in full
11 Aug 2021 MR01 Registration of charge 009472460002, created on 9 August 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
14 Jun 2021 SH02 Sub-division of shares on 4 May 2021
03 Jun 2021 PSC07 Cessation of Terence Siddall as a person with significant control on 28 May 2021
01 Jun 2021 PSC02 Notification of Cotswold Dairy Limited as a person with significant control on 28 May 2021
01 Jun 2021 TM01 Termination of appointment of Elizabeth Brenda Hugo as a director on 28 May 2021
24 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 200.000
24 May 2021 RESOLUTIONS Resolutions
  • RES14 ‐ The sum of £100 be capitalised 04/05/2021
  • RES13 ‐ Sub division 04/05/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 MA Memorandum and Articles of Association
01 Apr 2021 CH01 Director's details changed for Mrs Elizabeth Brenda Hugo on 1 April 2021
08 Jan 2021 TM01 Termination of appointment of Terrence Derwent Siddall as a director on 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 30 November 2019
22 Nov 2019 CH01 Director's details changed for Jeremy Hugo on 9 November 2019
13 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 November 2018