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COTSWOLD HOBURNE LIMITED

Company number 01008764

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 January 2020	View PDF Current accounting period extended from 30 November 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 23 pages (23 pages)
17 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	View PDF Confirmation statement made on 12 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 24 pages (24 pages)
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	View PDF Confirmation statement made on 12 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CH01	Director's details changed for Mrs Rosemary Sarah Kennar on 8 June 2017	View PDF Director's details changed for Mrs Rosemary Sarah Kennar on 8 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CH03	Secretary's details changed for Mr Nicholas Stewart Putnam on 8 June 2017	View PDF Secretary's details changed for Mr Nicholas Stewart Putnam on 8 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AD01	Registered office address changed from 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE to 10 Hoburne Lane Christchurch Dorset BH23 4HP on 1 June 2017	View PDF Registered office address changed from 261 Lymington Road Highcliffe Christchurch Dorset BH23 5EE to 10 Hoburne Lane Christchurch Dorset BH23 4HP on 1 June 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Full accounts made up to 30 November 2016	View PDF Full accounts made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)
19 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 19 pages (19 pages)
19 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
23 Jun 2015	TM01	Termination of appointment of Nigel Paul Burt as a director on 19 June 2015	View PDF Termination of appointment of Nigel Paul Burt as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 20 pages (20 pages)
21 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
09 Jun 2014	AA	Accounts made up to 30 November 2013	View PDF Accounts made up to 30 November 2013 - link opens in a new window - 20 pages (20 pages)
02 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 5,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
08 Apr 2014	AP01	Appointment of Mr Rodney Philip Tucker as a director	View PDF Appointment of Mr Rodney Philip Tucker as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Nigel Lapage as a director	View PDF Termination of appointment of Nigel Lapage as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Jul 2013	AP01	Appointment of Mr Timothy Richard Knight as a director	View PDF Appointment of Mr Timothy Richard Knight as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 19 pages (19 pages)
30 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AA	Accounts made up to 30 November 2011	View PDF Accounts made up to 30 November 2011 - link opens in a new window - 19 pages (19 pages)

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COTSWOLD HOBURNE LIMITED

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