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COTSWOLD GATE (MORETON) MANAGEMENT COMPANY LIMITED

Company number 09894194

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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)
12 Sep 2024 CH01 Director's details changed for Mr David Parlett on 12 September 2024
12 Sep 2024 CH01 Director's details changed for Mr Michael Fitzgerald on 12 September 2024
12 Sep 2024 CH01 Director's details changed for Mrs Catherine Mckernan on 12 September 2024
12 Sep 2024 CH01 Director's details changed for Mr Christopher Dunn on 12 September 2024
02 Jul 2024 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY United Kingdom to Brook House 47 High Street Henley-in-Arden B95 5AA on 2 July 2024
02 Jul 2024 AP03 Appointment of Mrs Lyndsey Cannon-Leach as a secretary on 1 July 2024
02 Jul 2024 TM02 Termination of appointment of Remus Management Limited as a secretary on 30 June 2024
08 May 2024 TM01 Termination of appointment of Niall Mcgann as a director on 7 May 2024
07 May 2024 AP01 Appointment of Mr Christopher Dunn as a director on 1 May 2024
07 May 2024 AP01 Appointment of Mr David Parlett as a director on 1 May 2024
07 May 2024 AP01 Appointment of Mrs Catherine Mckernan as a director on 1 May 2024
06 May 2024 AP01 Appointment of Mr Michael Fitzgerald as a director on 1 May 2024
04 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of various directors / directors authorised to perform any acts for and on behalf of the company / compnay business 03/04/2024
21 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 30 November 2022
11 Jul 2023 AP01 Appointment of Mr Niall Mcgann as a director on 11 July 2023
11 Jul 2023 TM01 Termination of appointment of Geoffrey Robson as a director on 11 July 2023
17 Mar 2023 AD01 Registered office address changed from 84 Fisherton Street Salisbury Wiltshire SP2 7QY United Kingdom to Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on 17 March 2023
17 Mar 2023 CH01 Director's details changed for Mr Geoffrey Robson on 17 March 2023
04 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
25 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
08 Mar 2021 CH04 Secretary's details changed for Remus Management Limited on 8 March 2021
15 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020