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COTTERHILL LIMITED

Company number 03945286

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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)
31 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 AP01 Appointment of Mr Scott Thomas Mounsey as a director on 1 October 2018
10 Oct 2018 AA Full accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
11 Apr 2017 AD01 Registered office address changed from 45-47 Russell Street Darlington Co Durham DL1 1TB to 43 Russell Street Darlington DL1 1PT on 11 April 2017
15 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
09 Mar 2017 MR01 Registration of charge 039452860009, created on 2 March 2017
13 Sep 2016 AA Accounts for a medium company made up to 31 March 2016
19 Aug 2016 MR01 Registration of charge 039452860008, created on 18 August 2016
05 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
21 Aug 2015 AA Accounts for a medium company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
12 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
12 Nov 2014 CC04 Statement of company's objects
12 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 06/04/2014
12 Nov 2014 SH08 Change of share class name or designation
01 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
03 Jan 2014 AA Accounts for a medium company made up to 31 March 2013
28 Sep 2013 MR01 Registration of charge 039452860007
28 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
13 Mar 2012 AD03 Register(s) moved to registered inspection location
12 Mar 2012 AD02 Register inspection address has been changed