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COTSWOLD FUDGE CO. LIMITED

Company number 06532896

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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)
04 Apr 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
02 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
02 May 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Dec 2012 AD01 Registered office address changed from the Chapel Chapel Lane Newbold on Stour Warwickshire CV37 8TY on 11 December 2012
15 May 2012 TM01 Termination of appointment of Andrew Froud as a director
15 May 2012 TM02 Termination of appointment of Emma Froud as a secretary
15 May 2012 AP01 Appointment of Mrs Sarah Joanne Hobbs as a director
15 May 2012 AP01 Appointment of Mrs Jenny Silverthorne-Wright as a director
14 May 2012 CERTNM Company name changed itautec LIMITED\certificate issued on 14/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
10 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
28 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
10 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Mar 2009 363a Return made up to 12/03/09; full list of members
30 Sep 2008 288b Appointment terminated secretary key legal services (secretarial) LTD
30 Sep 2008 288b Appointment terminated director key legal services (nominees) LTD
30 Sep 2008 288a Secretary appointed emma louise froud
30 Sep 2008 288a Director appointed andrew james froud
30 Sep 2008 287 Registered office changed on 30/09/2008 from 20 station road radyr cardiff CF15 8AA
12 Mar 2008 NEWINC Incorporation