COTSWOLD STONE SALES LIMITED

Company number 02861784

Date	Type	Description	View / Download
18 Dec 2019	MR01	Registration of charge 028617840004, created on 16 December 2019	(24 pages)
18 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
05 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with updates	(4 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
01 Jun 2018	TM01	Termination of appointment of Matthew John Hawker as a director on 1 June 2018	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 Feb 2018	MA	Memorandum and Articles of Association	(8 pages)
09 Jan 2018	PSC05	Change of details for Wans1 Limited as a person with significant control on 1 November 2017	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-29	(2 pages)
02 Jan 2018	CONNOT	Change of name notice	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Rebecca Leah Iles as a secretary on 1 November 2017	(1 page)
01 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-31	(2 pages)
01 Nov 2017	CONNOT	Change of name notice	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(4 pages)
24 Oct 2017	AP01	Appointment of Nicholas Matthew Middlemass Johnston as a director on 12 October 2017	(2 pages)
23 Oct 2017	PSC02	Notification of Wans1 Limited as a person with significant control on 12 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to The Estate Office, Quarry Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4BT on 23 October 2017	(1 page)
23 Oct 2017	AP03	Appointment of Rebecca Leah Iles as a secretary on 12 October 2017	(2 pages)
23 Oct 2017	PSC07	Cessation of Elaine Elizabeth Marson as a person with significant control on 12 October 2017	(1 page)
23 Oct 2017	TM02	Termination of appointment of Kathryn Janice Moore as a secretary on 12 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Elaine Elizabeth Marson as a director on 12 October 2017	(1 page)
18 Oct 2017	MR01	Registration of charge 028617840003, created on 12 October 2017	(65 pages)
18 Oct 2017	MR01	Registration of charge 028617840002, created on 12 October 2017	(35 pages)
26 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)