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COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED

Company number 09349771

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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)
31 Oct 2024 TM01 Termination of appointment of Kirsty Barbara Frances Dudek as a director on 30 October 2024
10 Oct 2024 AP04 Appointment of Harper Sheldon Limited as a secretary on 19 September 2024
10 Oct 2024 AD01 Registered office address changed from 3 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd England to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 10 October 2024
18 Sep 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 3 Pullman Court Great Western Road Gloucester Gloucestershire GL13ND on 18 September 2024
18 Sep 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
18 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Sep 2024 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024
18 Sep 2024 TM02 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 18 September 2024
10 Jun 2024 AD01 Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 June 2024
08 May 2024 TM01 Termination of appointment of Susan Jane Williams as a director on 1 May 2024
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 December 2022
22 Aug 2023 AP01 Appointment of Mr Syed Ashraf Ali as a director on 21 August 2023
03 Aug 2023 AP01 Appointment of Mrs Zoe De Boehmler as a director on 3 August 2023
03 Jul 2023 AP01 Appointment of Susan Jane Williams as a director on 22 June 2023
19 Jun 2023 AP01 Appointment of Ms Kirsty Barbara Frances Dudek as a director on 15 June 2023
08 Jun 2023 AP01 Appointment of Mr Malcolm Jeffrey Wright as a director on 24 May 2023
19 Apr 2023 PSC08 Notification of a person with significant control statement
19 Apr 2023 PSC07 Cessation of Bellway Homes Limited as a person with significant control on 19 April 2023
19 Apr 2023 TM01 Termination of appointment of Simon Anthony Hughes as a director on 19 April 2023
19 Apr 2023 TM01 Termination of appointment of Andrew Richard Backhouse as a director on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Rudi Nizinkiewicz as a director on 19 April 2023
19 Apr 2023 AP01 Appointment of Dr Polly Anne Pick as a director on 19 April 2023
09 Jan 2023 AD01 Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN on 9 January 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates