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COTTON HOUSE MANAGEMENT COMPANY LIMITED

Company number 05637471

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CH01	Director's details changed for Mr Paul John Irwin on 1 November 2022	View PDF Director's details changed for Mr Paul John Irwin on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	AD01	Registered office address changed from 2 the Chase Rickleton Washington NE38 9DX United Kingdom to 11 Bingham Place London W1U 5AY on 28 March 2022	View PDF Registered office address changed from 2 the Chase Rickleton Washington NE38 9DX United Kingdom to 11 Bingham Place London W1U 5AY on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP03	Appointment of Mr Desmond Hare as a secretary on 11 March 2022	View PDF Appointment of Mr Desmond Hare as a secretary on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM02	Termination of appointment of David Jarvis as a secretary on 11 March 2022	View PDF Termination of appointment of David Jarvis as a secretary on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC07	Cessation of John Desmond Dillon as a person with significant control on 11 March 2022	View PDF Cessation of John Desmond Dillon as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC07	Cessation of David Jarvis as a person with significant control on 11 March 2022	View PDF Cessation of David Jarvis as a person with significant control on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	PSC02	Notification of Clarendon Cotton Mill Limited as a person with significant control on 11 March 2022	View PDF Notification of Clarendon Cotton Mill Limited as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Daniel James Stalder as a director on 11 March 2022	View PDF Appointment of Mr Daniel James Stalder as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Desmond Hare as a director on 11 March 2022	View PDF Appointment of Mr Desmond Hare as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Paul John Irwin as a director on 11 March 2022	View PDF Appointment of Mr Paul John Irwin as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM01	Termination of appointment of John Desmond Dillon as a director on 11 March 2022	View PDF Termination of appointment of John Desmond Dillon as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Brian Sinclair as a director on 11 March 2022	View PDF Termination of appointment of Brian Sinclair as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of David Jarvis as a director on 11 March 2022	View PDF Termination of appointment of David Jarvis as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of John Charles Nugent as a director on 11 March 2022	View PDF Termination of appointment of John Charles Nugent as a director on 11 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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