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THE COTSWOLD GIFT GALLERY LTD

Company number 06757320

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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 Jun 2015 CH01 Director's details changed for Mr Stephen Patrick Holland on 14 May 2015
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
12 May 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
06 Jan 2014 CH01 Director's details changed for Mr Stephen Patrick Holland on 20 November 2013
06 Jan 2014 CH01 Director's details changed for Mrs Nina Deirdre Holland on 20 November 2013
06 Jan 2014 TM02 Termination of appointment of G.C. Secretarial Services Ltd as a secretary
06 Jan 2014 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London Greater London SW7 2PN United Kingdom on 6 January 2014
18 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
20 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Feb 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
17 Jun 2011 AA Total exemption full accounts made up to 30 November 2010
09 Mar 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
09 Mar 2011 AP01 Appointment of Mrs Nina Deirdre Holland as a director
09 Mar 2011 AP01 Appointment of Mr Stephen Patrick Holland as a director
09 Mar 2011 TM01 Termination of appointment of Shepherds Cottage Industries Ltd as a director
09 Mar 2011 TM01 Termination of appointment of Jeremy Cannell as a director
09 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
22 Jan 2010 CH02 Director's details changed for Shepherds Cottage Industries Ltd on 2 October 2009
22 Jan 2010 CH04 Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009
25 Nov 2008 NEWINC Incorporation