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COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

Company number 01160238

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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)
15 Oct 2024	TM02	Termination of appointment of Ian Greaves as a secretary on 19 September 2024	View PDF Termination of appointment of Ian Greaves as a secretary on 19 September 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Eric William Mertz as a director on 19 September 2024	View PDF Appointment of Mr Eric William Mertz as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mrs Yvonne Patricia Dixon as a director on 19 September 2024	View PDF Appointment of Mrs Yvonne Patricia Dixon as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Ian Jonathan Greaves as a director on 19 September 2024	View PDF Termination of appointment of Ian Jonathan Greaves as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 54 pages (54 pages)
17 Apr 2024	PSC02	Notification of Echo Partners Limited as a person with significant control on 11 April 2024	View PDF Notification of Echo Partners Limited as a person with significant control on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of James Boucher as a person with significant control on 11 April 2024	View PDF Cessation of James Boucher as a person with significant control on 11 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR01	Registration of charge 011602380006, created on 11 April 2024	View PDF Registration of charge 011602380006, created on 11 April 2024 - link opens in a new window - 47 pages (47 pages)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 55 pages (55 pages)
12 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	MR01	Registration of charge 011602380005, created on 14 September 2022	View PDF Registration of charge 011602380005, created on 14 September 2022 - link opens in a new window - 16 pages (16 pages)
27 Jul 2022	MR01	Registration of charge 011602380004, created on 25 July 2022	View PDF Registration of charge 011602380004, created on 25 July 2022 - link opens in a new window - 17 pages (17 pages)
07 Jul 2022	TM01	Termination of appointment of Ken Stein Wilson as a director on 21 June 2022	View PDF Termination of appointment of Ken Stein Wilson as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Eric William Mertz as a director on 21 June 2022	View PDF Termination of appointment of Eric William Mertz as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	TM01	Termination of appointment of Robert Baker as a director on 21 June 2022	View PDF Termination of appointment of Robert Baker as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Timothy Charles Ferkin as a director on 20 June 2022	View PDF Appointment of Mr Timothy Charles Ferkin as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
12 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH19	Statement of capital on 11 May 2022 GBP 0.00001	View PDF Statement of capital on 11 May 2022 GBP 0.00001 - link opens in a new window - 3 pages (3 pages)
11 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
11 May 2022	CAP-SS	Solvency Statement dated 10/05/22	View PDF Solvency Statement dated 10/05/22 - link opens in a new window - 4 pages (4 pages)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MR04	Satisfaction of charge 011602380003 in full	View PDF Satisfaction of charge 011602380003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

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