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COTGRAVE COMPANY LIMITED

Company number 03175565

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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)
26 Jul 2024 TM01 Termination of appointment of Thomas Michael Smith as a director on 26 July 2024
26 Jul 2024 PSC07 Cessation of Thomas Michael Smith as a person with significant control on 26 July 2024
11 Jul 2024 PSC07 Cessation of Martin Hall as a person with significant control on 11 July 2024
11 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with updates
28 Jun 2024 PSC01 Notification of Thomas Smith as a person with significant control on 1 June 2024
28 Jun 2024 TM01 Termination of appointment of Martin Hall as a director on 1 June 2024
28 Jun 2024 TM02 Termination of appointment of Thomas Smith as a secretary on 1 June 2024
12 Mar 2024 AP03 Appointment of Mr Thomas Smith as a secretary on 10 January 2024
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with updates
12 Mar 2024 AP01 Appointment of Mr Thomas Michael Smith as a director on 10 March 2024
19 Sep 2023 PSC01 Notification of Martin Hall as a person with significant control on 19 September 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
19 Sep 2023 TM01 Termination of appointment of Samuel Robert Cotgrave as a director on 19 September 2023
19 Sep 2023 PSC07 Cessation of Samuel Robert Cotgrave as a person with significant control on 19 September 2023
19 Sep 2023 AP01 Appointment of Mr Martin Hall as a director on 19 September 2023
19 Sep 2023 AD01 Registered office address changed from 29 Willow Bank Lakewood Road Henleaze Bristol BS10 5HW England to 108 Corporation Street Birmingham B4 6SX on 19 September 2023
26 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
23 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 March 2019