COTTES LIMITED

Company number 03469506

Date	Type	Description	View / Download
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
05 Feb 2020	CH01	Director's details changed for Mr Mino Themistocli on 5 February 2020	(2 pages)
04 Feb 2020	AA	Micro company accounts made up to 30 April 2019	(3 pages)
14 Mar 2019	AA	Unaudited abridged accounts made up to 30 April 2018	(7 pages) Download iXBRL
11 Mar 2019	TM02	Termination of appointment of Mino Themistocli as a secretary on 11 March 2019	(1 page)
11 Mar 2019	AD01	Registered office address changed from Flat 1 Bryanston Court George Street London W1H 7HA United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 11 March 2019	(1 page)
11 Mar 2019	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 11 March 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(4 pages)
13 Mar 2018	CS01	Confirmation statement made on 12 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2024.	(6 pages)
13 Mar 2018	AD01	Registered office address changed from 17 st Marys Grove London N1 2NT to Flat 1 Bryanston Court George Street London W1H 7HA on 13 March 2018	(1 page)
13 Mar 2018	PSC04	Change of details for Mr Mino Themistocli as a person with significant control on 10 April 2017	(2 pages)
13 Mar 2018	CH01	Director's details changed for Mr Mino Themistocli on 10 April 2017	(2 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(2 pages) Download iXBRL
09 May 2017	MR01	Registration of charge 034695060005, created on 2 May 2017	(4 pages)
08 May 2017	MR04	Satisfaction of charge 4 in full	(2 pages)
08 May 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
08 May 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Andrew Darren Samuels as a director on 10 February 2017	(1 page)
08 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
14 Mar 2016	AA	Total exemption full accounts made up to 30 April 2015	(9 pages)
03 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200	(19 pages)
22 Jan 2016	AR01	Annual return made up to 21 November 2015 Statement of capital on 2016-01-22 GBP 200	(19 pages)
17 Dec 2015	AD01	Registered office address changed from 131 Edgware Road London W2 2AP to 17 st Marys Grove London N1 2NT on 17 December 2015	(2 pages)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)