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COTSWOLD ENERGY GROUP LTD

Company number 11563035

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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)
18 May 2023 MR04 Satisfaction of charge 115630350001 in full
18 May 2023 MR04 Satisfaction of charge 115630350002 in full
21 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
14 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
08 Apr 2021 MR01 Registration of charge 115630350002, created on 7 April 2021
01 Mar 2021 AD01 Registered office address changed from , 1 1, Upper Mills, Stonehouse, Gloucestershire, GL10 2BJ, England to Unit 12a, I O Centre Stephenson Road Fareham PO15 5RU on 1 March 2021
17 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
14 Sep 2020 AD01 Registered office address changed from , Chalford Gate London Road, Chalford, Stroud, GL6 8HN, United Kingdom to Unit 12a, I O Centre Stephenson Road Fareham PO15 5RU on 14 September 2020
03 Jul 2020 MR01 Registration of charge 115630350001, created on 26 June 2020
28 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 75
09 Dec 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 75
14 Mar 2019 PSC01 Notification of Aaron Stuart-Kelso as a person with significant control on 11 March 2019
14 Mar 2019 AP01 Appointment of Mr Aaron Stuart-Kelso as a director on 11 March 2019
21 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-20
05 Nov 2018 AD01 Registered office address changed from , 1 London Road, Chalford, Stroud, GL6 8HN, United Kingdom to Unit 12a, I O Centre Stephenson Road Fareham PO15 5RU on 5 November 2018
11 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-11
  • GBP 50