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COTSWOLD HERITAGE DEVELOPMENTS LTD

Company number 15423496

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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)
14 Aug 2024	MR01	Registration of charge 154234960001, created on 14 August 2024	View PDF Registration of charge 154234960001, created on 14 August 2024 - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	CH01	Director's details changed for Mr Robert Jason Costello on 9 August 2024	View PDF Director's details changed for Mr Robert Jason Costello on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr Nicholas Robert Blakemore on 9 August 2024	View PDF Director's details changed for Mr Nicholas Robert Blakemore on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mr Andrew Clayton as a director on 7 August 2024	View PDF Appointment of Mr Andrew Clayton as a director on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC02	Notification of Mill Pool Developments (Warwick) Limited as a person with significant control on 3 May 2024	View PDF Notification of Mill Pool Developments (Warwick) Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Robert Jason Costello as a person with significant control on 3 May 2024	View PDF Cessation of Robert Jason Costello as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Nicholas Robert Blakemore as a person with significant control on 3 May 2024	View PDF Cessation of Nicholas Robert Blakemore as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AD01	Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3ES United Kingdom to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 22 July 2024	View PDF Registered office address changed from East Reach House C/O Walpole Dunn East Reach Taunton Somerset TA1 3ES United Kingdom to Suite 106 Viney Court Viney Street Taunton Somerset TA1 3FB on 22 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 500.00	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	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)
18 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-18 GBP 200	View PDF Incorporation Statement of capital on 2024-01-18 GBP 200 - link opens in a new window - 32 pages (32 pages)

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