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COTSWOLD STONE SALES LIMITED

Company number 02861784

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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)
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
11 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Sep 2022 CH01 Director's details changed for Mr Michael Ignatius Roddy on 23 August 2022
23 Aug 2022 AP01 Appointment of Mr Michael Anthony Crump as a director on 23 August 2022
23 Aug 2022 AP01 Appointment of Mr Michael Ignatius Roddy as a director on 23 August 2022
07 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2022 PSC05 Change of details for Bath Stone Group Limited as a person with significant control on 31 January 2022
23 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 MR04 Satisfaction of charge 028617840004 in full
11 Feb 2022 AP01 Appointment of Mr David Kenneth Barrett as a director on 31 January 2022
11 Feb 2022 AP01 Appointment of Mr Charles Edmund Trigg as a director on 31 January 2022
11 Feb 2022 TM01 Termination of appointment of Nicholas Matthew Middlemass Johnston as a director on 31 January 2022
11 Feb 2022 AD01 Registered office address changed from The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT England to Westfield Lodge Butchers Hill Great Tew Chipping Norton Oxfordshire OX7 4AD on 11 February 2022
08 Nov 2021 MR04 Satisfaction of charge 028617840003 in full
08 Nov 2021 MR04 Satisfaction of charge 028617840002 in full
04 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-30
25 May 2021 CONNOT Change of name notice
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
20 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates