NO.1 COTSWOLDS LIMITED

Company number 13063578

Date	Type	Description	View / Download
29 May 2024	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 29 May 2024	(1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(8 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of Craig Andrew Stanley as a director on 31 December 2023	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 15 November 2023 with updates	(5 pages)
02 Jan 2024	PSC05	Change of details for Fountain Trading Limited as a person with significant control on 15 November 2023	(2 pages)
02 Jan 2024	PSC07	Cessation of C.A.Stanley Ltd as a person with significant control on 15 November 2023	(1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages) Download iXBRL
27 Sep 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 22 December 2022 with updates	(5 pages)
06 Apr 2023	PSC02	Notification of Fountain Trading Limited as a person with significant control on 21 December 2022	(2 pages)
06 Apr 2023	PSC07	Cessation of Julia Mary Wright as a person with significant control on 21 December 2022	(1 page)
06 Apr 2023	PSC07	Cessation of Simon Anthony Wright as a person with significant control on 21 December 2022	(1 page)
06 Apr 2023	PSC02	Notification of C.A.Stanley Ltd as a person with significant control on 21 December 2022	(2 pages)
06 Apr 2023	PSC07	Cessation of Craig Andrew Stanley as a person with significant control on 21 December 2022	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch RM11 3AT England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022	(1 page)
10 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with no updates	(3 pages)
16 Jul 2021	MR01	Registration of charge 130635780001, created on 5 July 2021	(18 pages)
05 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	(3 pages)
11 Jan 2021	AP01	Appointment of Mr Craig Andrew Stanley as a director on 4 December 2020	(2 pages)
11 Jan 2021	AP01	Appointment of Mrs Julia Mary Wright as a director on 4 December 2020	(2 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 100	(14 pages)