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COTSWOLD TRADING BROADWAY LIMITED

Company number 03869178

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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)
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 121
25 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
08 Nov 2017 CH01 Director's details changed for Mr Thomas Nicholas John Aspinall on 8 November 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
07 Nov 2017 CH01 Director's details changed for Miss Sophia Rose Aspinall on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Thomas Nicholas John Aspinall on 7 November 2017
03 Nov 2017 CH01 Director's details changed for Paul James Derrett on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Miss Sophia Rose Aspinall on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Mr Thomas Nicholas John Aspinall on 3 November 2017
25 Oct 2017 CH01 Director's details changed for Martin Mark Charles Aspinall on 25 October 2017
25 Oct 2017 PSC04 Change of details for Martin Mark Charles Aspinall as a person with significant control on 25 October 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 117.00
25 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2017 AP01 Appointment of Jennifer Anne Doran as a director on 1 August 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
15 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 113
09 Nov 2015 CH01 Director's details changed for Martin Mark Charles Aspinall on 20 October 2015
09 Nov 2015 CH03 Secretary's details changed for Martin Mark Charles Aspinall on 20 October 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 113
27 May 2015 CC04 Statement of company's objects
27 May 2015 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 112
27 May 2015 SH08 Change of share class name or designation