1, COTHAM GROVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Micro company accounts made up to 2025-04-05 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 25/03/2525 March 2025 | Director's details changed for Miss Yael Ronen on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Ms Thelma Mary Asfour on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 19/08/2419 August 2024 | Appointment of Miss Yael Ronen as a director on 2024-08-19 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2024-04-05 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-04-05 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 25/04/2325 April 2023 | Termination of appointment of Lucinda Ryan as a director on 2020-08-07 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-04-05 |
| 13/12/2213 December 2022 | Termination of appointment of Samuel John Garvey as a director on 2022-12-13 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/08/214 August 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 09/02/219 February 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED MR SAMUEL JOHN GARVEY |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 28/10/1928 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/01/1931 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | PREVSHO FROM 15/06/2018 TO 05/04/2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 28/11/1728 November 2017 | 15/06/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MS THELMA MARY ASFOUR |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GWYTHER |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED DR LUCINDA RYAN |
| 08/12/168 December 2016 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB UNITED KINGDOM |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 1 COTHAM GROVE BRISTOL BRISTOL BS6 6AL |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY CROWN LEASEHOLD MANAGEMENT |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 15 June 2016 |
| 09/06/169 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | CORPORATE SECRETARY APPOINTED CROWN LEASEHOLD MANAGEMENT |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR CHRIS GWYTHER |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 15 June 2015 |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LUISA ZUCCOLO |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE WEINSTOCK |
| 23/06/1523 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 15 June 2014 |
| 26/06/1426 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 15/06/1415 June 2014 | Annual accounts for year ending 15 Jun 2014 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 15 June 2013 |
| 05/07/135 July 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 15 June 2012 |
| 15/06/1215 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 15 June 2011 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MICHELLE WEINSTOCK |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC MILLS |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 15 June 2010 |
| 21/06/1021 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER SINGH-KHAKH / 02/10/2009 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE SHIELDS / 02/10/2009 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUISA ZUCCOLO / 02/10/2009 |
| 20/06/1020 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES MILLS / 02/10/2009 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 15 June 2009 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MISS LUISA ZUCCOLO |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELLY GREENWAY |
| 23/06/0923 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 15/06/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0825 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 COTHAM GROVE COTHAM BRISTOL BS6 6AL |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED MR PAUL GEORGE SHIELDS |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ROSE |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY RAJINDER SINGH-KHAKH |
| 31/05/0831 May 2008 | DIRECTOR APPOINTED MR ERIC CHARLES MILLS |
| 16/04/0816 April 2008 | 15/06/07 TOTAL EXEMPTION FULL |
| 27/12/0727 December 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 20/04/0720 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/06/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/06/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/06/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/06/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/06/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 15/06/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 15/06/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 15/06/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 15/06/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9426 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/92 |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/08/9226 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/08/924 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/06/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/06 |
| 07/09/917 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/05/90 |
| 05/11/905 November 1990 | REGISTERED OFFICE CHANGED ON 05/11/90 FROM: FIRST FLOOR FLAT 1 COTHAM GROVE COTHAM BRISTOL, BS6 6AL |
| 24/07/9024 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/05/90 |
| 02/06/892 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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