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COTSWOLD VAN CENTRE LTD

Company number 04543682

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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)
10 Sep 2019 AP01 Appointment of Mr Vincent Colin Douglas Walden as a director on 10 September 2019
10 Sep 2019 AP01 Appointment of Mr Thomas James Ingram as a director on 10 September 2019
10 Sep 2019 PSC04 Change of details for Mrs Judith Ann Sheppard as a person with significant control on 10 September 2019
10 Sep 2019 PSC04 Change of details for Mr Andrew James Sheppard as a person with significant control on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mrs Judith Ann Sheppard on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Andrew James Sheppard on 10 September 2019
10 Sep 2019 CH03 Secretary's details changed for Mrs Judith Ann Sheppard on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mr Andrew James Sheppard on 10 September 2019
10 Sep 2019 CH01 Director's details changed for Mrs Judith Ann Sheppard on 10 September 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 CC04 Statement of company's objects
13 Aug 2019 SH08 Change of share class name or designation
13 Aug 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 January 2018
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
10 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
27 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
22 May 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 MR01 Registration of charge 045436820001, created on 28 January 2015
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
08 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014