Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COTTINGHAM (HOLDINGS) LIMITED

Company number 07191430

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 3,254.8
11 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
27 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 24/12/2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 21,672.28
  • ANNOTATION A second filed SH01 was registered on 27/02/2013
10 Jan 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 SH10 Particulars of variation of rights attached to shares
10 Jan 2013 SH08 Change of share class name or designation
10 Jan 2013 SH02 Sub-division of shares on 24 December 2012
10 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
18 Dec 2012 CH01 Director's details changed for Mr Mark John Cottingham on 13 December 2012
30 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
05 Mar 2012 MISC Section 519
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
08 Apr 2011 CH01 Director's details changed for Mr Lee John Cottingham on 15 March 2011
08 Apr 2011 CH01 Director's details changed for Mr Mark John Cottingham on 15 March 2011
08 Apr 2011 CH01 Director's details changed for Ms Kathleen Cottingham on 15 March 2011
07 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3,252
04 Aug 2010 CERTNM Company name changed lee cottingham holdings LTD\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-07-13
04 Aug 2010 CONNOT Change of name notice
31 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-16