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COTSWOLD COLLECTIONS GROUP LIMITED

Company number 10729303

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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)
23 Sep 2024 AA Accounts for a small company made up to 28 January 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
06 Oct 2023 AA Group of companies' accounts made up to 29 January 2023
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
22 Feb 2023 MA Memorandum and Articles of Association
  • ANNOTATION Clarification This document is a duplicate of form Memorandum and Articles of Association registered on 22/02/2023.
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 AA Group of companies' accounts made up to 30 January 2022
20 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
14 Jul 2021 AA Accounts for a small company made up to 31 January 2021
19 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 26 January 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with updates
12 Nov 2019 SH03 Purchase of own shares.
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 49,738.71
29 Oct 2019 AP01 Appointment of Mr Timothy John Morant Curtis as a director on 21 October 2019
29 Oct 2019 RP04TM01 Second filing for the termination of Stuart John Binnie as a director
12 Oct 2019 AA Group of companies' accounts made up to 27 January 2019
30 Sep 2019 TM01 Termination of appointment of Mark Tristam Norwood Dugdale as a director on 31 August 2019
30 Sep 2019 TM01 Termination of appointment of Stuart John Binnie as a director on 15 August 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 29/10/2019.
09 Sep 2019 MR01 Registration of charge 107293030002, created on 2 September 2019
23 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
22 Oct 2018 AA Group of companies' accounts made up to 28 January 2018
19 Sep 2018 SH02 Sub-division of shares on 9 June 2017
10 Sep 2018 AD04 Register(s) moved to registered office address Unit 3 Centrum Park Tewkesbury Road Cheltenham Glos GL51 9FD