COTTRELLS MEWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 17/04/2517 April 2025 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Francis Arnold on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Francis Arnold on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mrs Giovanna Adele Arnold on 2024-05-16 |
| 16/05/2416 May 2024 | Director's details changed for Mrs Giovanna Adele Arnold on 2024-05-16 |
| 14/05/2414 May 2024 | Micro company accounts made up to 2023-07-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 07/02/237 February 2023 | Termination of appointment of Lyndsey Cannon-Leach as a secretary on 2023-02-01 |
| 07/02/237 February 2023 | Registered office address changed from 61 Charlotte Street St Paul Square Birmingham West Midlands B3 1PX to 86 st. Marys Row Moseley Birmingham B13 9EF on 2023-02-07 |
| 02/11/222 November 2022 | Appointment of Mrs Giovanna Adele Arnold as a director on 2022-11-02 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-03 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/01/2128 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/05/1821 May 2018 | NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES MILLER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWSON |
| 18/01/1818 January 2018 | CESSATION OF RICHARD FRANCIS ARNOLD AS A PSC |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/04/147 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/04/134 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS ARNOLD / 13/07/2011 |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR RICHARD FRANCIS ARNOLD |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/04/06; NO CHANGE OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: C/O GREEN & CO PROFESSIONAL SERV 11 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1XR |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FIRST GAZETTE |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: PARK WORKS BIRMINGHAM ROAD, COLESHILL BIRMINGHAM WEST MIDLANDS B46 1AA |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED DIGBY MEWS MANAGEMENT COMPANY LI MITED CERTIFICATE ISSUED ON 30/04/01 |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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