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COWBRIDGE MILL MANAGEMENT COMPANY LIMITED

Company number 06617894

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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)
03 Oct 2024 CH01 Director's details changed for Mr Kevin Michael Geake on 2 October 2024
12 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
22 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
05 Jan 2024 AP04 Appointment of Bns Services Limited as a secretary on 1 January 2024
04 Jan 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr David John Palmer on 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Colin Robert Mundy on 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr John Malcolm Hammond on 31 December 2023
04 Jan 2024 CH01 Director's details changed for Mr Urban Ernest Buchner on 31 December 2023
04 Jan 2024 AD01 Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 18 Badminton Road Downend Bristol Gloucestershire BS16 6BQ on 4 January 2024
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
11 Dec 2023 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 7 December 2023
09 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
27 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
04 Jan 2023 AP01 Appointment of Mr John Malcolm Hammond as a director on 1 January 2023
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
14 Jun 2022 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2022
16 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
16 Jun 2021 AP01 Appointment of Mr Kevin Michael Geake as a director on 15 June 2021
31 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
28 Aug 2020 TM01 Termination of appointment of Paul Vernon Baker as a director on 28 August 2020
16 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
18 May 2020 CH01 Director's details changed for Mr Colin Robert Munday on 18 May 2020
12 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019