SSB COTGRAVE LTD

Company number 08898448

Date	Type	Description	View / Download
22 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
13 Mar 2018	CH01	Director's details changed for Mr Richard James Cook on 1 March 2018	(2 pages)
01 Feb 2018	AD01	Registered office address changed from Blackfinch Chequers Close Malvern Worcestershire WR14 1GP England to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 1 February 2018	(1 page)
28 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	(8 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
04 Jul 2016	CH01	Director's details changed for Mr Richard James Cook on 19 May 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(3 pages)
24 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
12 Aug 2015	AA	Total exemption full accounts made up to 28 February 2015	(7 pages)
06 Aug 2015	MR01	Registration of charge 088984480001, created on 22 July 2015	(41 pages)
24 Jun 2015	AD01	Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading Berkshire RG7 2PQ to Blackfinch Chequers Close Malvern Worcestershire WR14 1GP on 24 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Timothy Payne as a director on 15 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Adrian John Pike as a director on 15 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Richard James Cook as a director on 15 June 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Jeremy Cross as a secretary on 15 June 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Douglas Mill as a director on 10 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Timothy Payne as a director on 11 March 2015	(3 pages)
15 Apr 2015	AP01	Appointment of Adrian Pike as a director on 11 March 2015	(3 pages)
13 Apr 2015	AP03	Appointment of Jeremy Cross as a secretary on 11 March 2015	(3 pages)
12 Apr 2015	TM01	Termination of appointment of James Henry Steynor as a director on 11 March 2015	(2 pages)
12 Apr 2015	AD01	Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to Unit 9 the Green, Easter Park Benyon Road Reading Berkshire RG7 2PQ on 12 April 2015	(2 pages)
23 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(4 pages)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 1	(15 pages)