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COTMANFIELDS LIMITED

Company number 03238752

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2021 DS01 Application to strike the company off the register
02 Dec 2021 TM01 Termination of appointment of Andrew Grant Petter as a director on 26 November 2021
29 Nov 2021 TM02 Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021
29 Nov 2021 AP01 Appointment of Mr Andrew Grant Petter as a director on 26 November 2021
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
20 Aug 2020 AD01 Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN England to 2 Duke Street St James's, 1st Floor London SW1Y 6BN on 20 August 2020
01 Oct 2019 TM01 Termination of appointment of Venetia Monique Lean as a director on 30 September 2019
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
16 Aug 2018 AD01 Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd, 1st Floor London SW1Y 6BN on 16 August 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
14 Jul 2017 PSC07 Cessation of Aurelien David Rowland as a person with significant control on 30 June 2017
14 Jul 2017 PSC01 Notification of David John Rowland as a person with significant control on 30 June 2017
29 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 62
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014