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J.E. COTTINGHAM LIMITED

Company number 07186549

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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)
21 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
01 Feb 2024 SH08 Change of share class name or designation
31 Jan 2024 PSC07 Cessation of Lyn Hazel Cottingham as a person with significant control on 14 December 2023
31 Jan 2024 MA Memorandum and Articles of Association
31 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 SH10 Particulars of variation of rights attached to shares
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 31 March 2023 with updates
04 May 2023 AP01 Appointment of Mr Joseph Cottingham as a director on 1 April 2023
04 May 2023 AP01 Appointment of Mrs Polly Culpan as a director on 1 April 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 SH08 Change of share class name or designation
24 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2022 SH19 Statement of capital on 17 August 2022
  • GBP 100
17 Aug 2022 SH20 Statement by Directors
17 Aug 2022 CAP-SS Solvency Statement dated 19/07/22
17 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2022 CS01 Confirmation statement made on 31 March 2022 with updates
22 Mar 2022 MA Memorandum and Articles of Association
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 105
21 Mar 2022 SH10 Particulars of variation of rights attached to shares
21 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates