1 SYDENHAM ROAD COTHAM MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2024-07-26 with no updates |
| 07/05/247 May 2024 | Termination of appointment of Janet Kay Brockington as a secretary on 2024-05-01 |
| 07/05/247 May 2024 | Termination of appointment of Benjamin Jean Charles Briere De L'isle as a director on 2024-05-01 |
| 07/05/247 May 2024 | Termination of appointment of Janet Kay Brockington as a director on 2024-05-01 |
| 07/05/247 May 2024 | Termination of appointment of Marta Leal Font as a director on 2024-05-01 |
| 07/05/247 May 2024 | Appointment of Miss Marta Leal Font as a director on 2024-05-01 |
| 07/05/247 May 2024 | Registered office address changed from 8 Orme Drive Clevedon North Somerset BS21 7HD to 47 Calthorpe Road Edgbaston Birmingham B15 1th on 2024-05-07 |
| 07/05/247 May 2024 | Cessation of Janet Kay Brockington as a person with significant control on 2024-05-01 |
| 07/05/247 May 2024 | Notification of Gshwt Limited as a person with significant control on 2024-05-01 |
| 07/05/247 May 2024 | Appointment of Gregory Joseph Authur White as a director on 2024-05-01 |
| 07/05/247 May 2024 | Appointment of Benjamin Jean Charles De L'isle as a director on 2024-05-01 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 29/03/2229 March 2022 | Notification of Janet Brockington as a person with significant control on 2022-02-01 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 22/04/2122 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 10/04/2010 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROCKINGTON |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/08/157 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/08/147 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/11/1316 November 2013 | DIRECTOR APPOINTED MR BENJAMIN JEAN CHARLES BRIERE DE L'ISLE |
| 16/11/1316 November 2013 | DIRECTOR APPOINTED MISS MARTA LEAL FONT |
| 19/08/1319 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMENAMIN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCMENAMIN |
| 30/04/1330 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/09/119 September 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KAY BROCKINGTON / 26/07/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NASH |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROCKINGTON / 26/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY GEREARD MCMENAMIN / 26/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED PAUL HENRY GEREARD MCMENAMIN |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DR EMMA KUBRYCHT MCMENAMIN |
| 21/08/0921 August 2009 | RETURN MADE UP TO 26/07/09; NO CHANGE OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS; AMEND |
| 24/08/0524 August 2005 | RETURN MADE UP TO 26/07/05; NO CHANGE OF MEMBERS |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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