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MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED

Company number 07107678

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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)
29 Oct 2018 MR01 Registration of charge 071076780009, created on 16 October 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-06
17 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
22 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with updates
22 Jan 2018 MR04 Satisfaction of charge 071076780006 in full
22 Jan 2018 MR04 Satisfaction of charge 071076780007 in full
01 Dec 2017 MR01 Registration of charge 071076780007, created on 30 November 2017
01 Dec 2017 MR01 Registration of charge 071076780006, created on 30 November 2017
30 Nov 2017 AP01 Appointment of Mr Jon Andrew Steane as a director on 30 November 2017
30 Nov 2017 CH03 Secretary's details changed for Miss Emily Tarbox on 30 November 2017
30 Nov 2017 AP01 Appointment of Mrs Emily Ann Tarbox as a director on 30 November 2017
30 Nov 2017 AD01 Registered office address changed from Unit 65 Northwick Business Centre Northwick Park Blockley Gloucestershire GL56 9RF United Kingdom to Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of William Down as a director on 30 November 2017
30 Nov 2017 TM01 Termination of appointment of Josh Down as a director on 30 November 2017
23 Nov 2017 MR04 Satisfaction of charge 071076780001 in full
17 Nov 2017 PSC04 Change of details for Mr Stephen Andrew Murphy as a person with significant control on 17 November 2017
17 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
16 Nov 2017 PSC07 Cessation of William Montague James Down as a person with significant control on 2 March 2017
16 Nov 2017 PSC07 Cessation of Joshua Frederick Richard Down as a person with significant control on 2 March 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 PSC01 Notification of Stephen Andrew Murphy as a person with significant control on 2 March 2017
16 Nov 2017 MR04 Satisfaction of charge 071076780002 in full
16 Nov 2017 MR04 Satisfaction of charge 071076780003 in full
16 Nov 2017 MR04 Satisfaction of charge 071076780005 in full