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COTTAGE ORNE LIMITED

Company number 14176527

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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)
07 Feb 2025	CH01	Director's details changed for Ms India Sydney Serlin on 5 February 2025	View PDF Director's details changed for Ms India Sydney Serlin on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025	CH03	Secretary's details changed for Mr Bhavin Thakrar on 3 February 2025	View PDF Secretary's details changed for Mr Bhavin Thakrar on 3 February 2025 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	CH01	Director's details changed for Mr Colin Michael Serlin on 24 June 2024	View PDF Director's details changed for Mr Colin Michael Serlin on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2024	AD01	Registered office address changed from 14 Floor 33 Cavendish Square London W1G 0PW England to 16 Portland Close Broughton Aylesbury HP22 7DG on 1 March 2024	View PDF Registered office address changed from 14 Floor 33 Cavendish Square London W1G 0PW England to 16 Portland Close Broughton Aylesbury HP22 7DG on 1 March 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 200 - link opens in a new window - 7 pages (7 pages)
15 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 31 August 2022 GBP 200 - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	CERTNM	Company name changed london buildings (devon) LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16	View PDF Company name changed london buildings (devon) LIMITED\certificate issued on 19/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-16 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023 and 04/09/2023.	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/08/2023 and 04/09/2023. - link opens in a new window - 4 pages (4 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MR01	Registration of charge 141765270001, created on 15 July 2022	View PDF Registration of charge 141765270001, created on 15 July 2022 - link opens in a new window - 15 pages (15 pages)
20 Jul 2022	AP01	Appointment of Ms India Sydney Serlin as a director on 20 July 2022	View PDF Appointment of Ms India Sydney Serlin as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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