MONTROSE GROUP (COTSWOLD BUILDERS) LIMITED

Company number 07107678

Date	Type	Description	View / Download
05 Jul 2017	AP01	Appointment of Mr Stephen Andrew Murphy as a director on 5 July 2017	(2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-28	(3 pages)
12 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages) Download iXBRL
31 Mar 2017	AD01	Registered office address changed from Unit 65 Northwick Business Centre Northwick Part Blockley Gloucestershire GL56 9RF United Kingdom to Unit 65 Northwick Business Centre Northwick Park Blockley Gloucestershire GL56 9RF on 31 March 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 31 March 2017	(1 page)
31 Mar 2017	AP03	Appointment of Miss Emily Tarbox as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Unit 65 Northwick Business Centre Northwick Part Blockley Gloucestershire GL56 9RF on 31 March 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
20 Sep 2016	MR04	Satisfaction of charge 071076780004 in full	(4 pages)
19 May 2016	MR01	Registration of charge 071076780005, created on 5 May 2016	(8 pages)
06 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
23 Sep 2015	MR01	Registration of charge 071076780004, created on 21 September 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(38 pages)
04 Feb 2015	MR01	Registration of charge 071076780003, created on 16 January 2015	(41 pages)
14 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(6 pages)
28 Nov 2014	AD01	Registered office address changed from The Old School New Street Shipston on Stour Warks CV36 4EN to 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 28 November 2014	(1 page)
28 Nov 2014	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 18 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(4 pages)
14 Dec 2013	MR01	Registration of charge 071076780002	(41 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Nov 2013	MR01	Registration of charge 071076780001	(45 pages)
22 Mar 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(4 pages)
22 Mar 2013	CH01	Director's details changed for Mr William Down on 10 January 2013	(2 pages)