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COTSWOLDS PROPERTY COMPANY LIMITED

Company number 06647404

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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)
16 Dec 2016 TM01 Termination of appointment of George Anthony Dowse as a director on 14 December 2016
16 Dec 2016 TM01 Termination of appointment of Joanna Barbara Dowse as a director on 14 December 2016
16 Dec 2016 TM02 Termination of appointment of George Anthony Dowse as a secretary on 14 December 2016
16 Dec 2016 AP01 Appointment of Mr Jonathan James Bateman as a director on 14 December 2016
11 Dec 2016 AAMD Amended micro company accounts made up to 31 December 2015
07 Dec 2016 RP04AR01 Second filing of the annual return made up to 15 April 2016
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
06 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of various documents 19/04/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2016 MR01 Registration of charge 066474040005, created on 19 May 2016
02 Jun 2016 MR01 Registration of charge 066474040004, created on 19 May 2016
15 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-15
  • GBP 1,000

Statement of capital on 2016-12-07
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016
15 Apr 2016 MR04 Satisfaction of charge 066474040001 in full
08 Mar 2016 AP01 Appointment of Mr David John Vetters Boden as a director on 9 February 2016
09 Oct 2015 MR01 Registration of charge 066474040002, created on 2 October 2015
09 Oct 2015 MR01 Registration of charge 066474040003, created on 2 October 2015
30 Sep 2015 AA Micro company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
10 Feb 2015 MR01 Registration of charge 066474040001, created on 6 February 2015
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 1,000
24 Sep 2014 AA Micro company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders