22 COTEN END MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-05 with no updates

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24/11/2424 November 2024 Director's details changed for Mr Simon Loftus on 2024-11-24

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24/11/2424 November 2024 Termination of appointment of Veronica Margaret Annabel Tabor as a director on 2024-11-22

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17/10/2417 October 2024 Micro company accounts made up to 2024-05-31

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08/07/248 July 2024 Confirmation statement made on 2024-06-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-05-31

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11/02/2211 February 2022 Termination of appointment of James Walter Moorman as a secretary on 2022-02-11

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11/02/2211 February 2022 Registered office address changed from Six Olton Bridge 245 Warwick Road Solihull B92 7AH England to 12 the Paddocks Warwick CV34 4LH on 2022-02-11

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26/06/2126 June 2021 Termination of appointment of Jonathan Baines as a director on 2021-05-28

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN LOCKYER

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06/12/186 December 2018 DIRECTOR APPOINTED MR KAI SAUNDERS

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06/12/186 December 2018 DIRECTOR APPOINTED MR SUSAN LESLEY LOCKYER

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06/12/186 December 2018 DIRECTOR APPOINTED MR CHARLES HENRY STEVENS

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06/12/186 December 2018 DIRECTOR APPOINTED MR JONATHAN BANES

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06/12/186 December 2018 DIRECTOR APPOINTED MR SIMON LOFTUS

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06/12/186 December 2018 DIRECTOR APPOINTED MRS VERONICA MARGARET ANNABEL TABOR

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BANES / 01/09/2017

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28/11/1828 November 2018 NOTIFICATION OF PSC STATEMENT ON 02/10/2018

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27/11/1827 November 2018 CESSATION OF ALBURN (TOOTING) LIMITED AS A PSC

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM KING LOOSE ST JOHNS HOUSE 5 SOUTH PARADE SUMMERTOWN OXFORD OX2 7JL

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN LAWLOR

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL KINNAIRD

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27/11/1827 November 2018 SECRETARY APPOINTED MR JAMES WALTER MOORMAN

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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