22 COTHAM GROVE MANAGEMENT COMPANY LIMITED

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DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-04 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-04 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-07-31

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11/04/2411 April 2024 Termination of appointment of Amy Victoria White as a director on 2024-04-11

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-04 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-07-31

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17/05/2217 May 2022 Confirmation statement made on 2022-05-04 with no updates

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17/05/2217 May 2022 Termination of appointment of David Graham Harraway as a director on 2022-05-17

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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25/06/2125 June 2021 Appointment of Mr Alasdair Meadows as a secretary on 2021-06-01

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25/06/2125 June 2021 Registered office address changed from 22 Cotham Grove Cotham Bristol Avon BS6 6AN to 4 Newlyn Avenue Bristol BS9 1BP on 2021-06-25

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23/02/2123 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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25/01/2125 January 2021 DIRECTOR APPOINTED MRS AMY VICTORIA WHITE

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05/01/215 January 2021 DIRECTOR APPOINTED MR GLYN DAVID MORGAN

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/07/196 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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05/02/195 February 2019 DIRECTOR APPOINTED MR DAVID GRAHAM HARRAWAY

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET PAKULA

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31/01/1931 January 2019 NOTIFICATION OF PSC STATEMENT ON 30/06/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROALL / 10/01/2018

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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30/04/1730 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/07/1621 July 2016 23/06/16 NO MEMBER LIST

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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19/07/1519 July 2015 23/06/15 NO MEMBER LIST

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY

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23/09/1423 September 2014 DIRECTOR APPOINTED STEPHEN CHARLES BERRY

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/07/1420 July 2014 23/06/14 NO MEMBER LIST

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24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 23/06/13 NO MEMBER LIST

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAMIEN FRABEL

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25/04/1325 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 23/06/12 NO MEMBER LIST

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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02/08/112 August 2011 APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS

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14/07/1114 July 2011 23/06/11 NO MEMBER LIST

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FRABEL / 01/04/2011

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIPS / 11/07/2011

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/08/1024 August 2010 23/06/10 NO MEMBER LIST

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK PHILLIPS / 20/06/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FRABEL / 01/10/2009

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIMOTHY BERRY / 01/10/2009

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILLIPS / 01/10/2009

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22/08/1022 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROALL / 01/10/2009

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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16/02/1016 February 2010 DIRECTOR APPOINTED MARGARET PAKULA

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17/09/0917 September 2009 ANNUAL RETURN MADE UP TO 23/06/09

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROALL / 31/07/2009

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17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN FRABEL / 01/03/2009

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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06/08/086 August 2008 DIRECTOR APPOINTED PAUL TIMOTHY BERRY

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16/07/0816 July 2008 ANNUAL RETURN MADE UP TO 23/06/08

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15/07/0815 July 2008 ANNUAL RETURN MADE UP TO 23/06/07

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15/07/0815 July 2008 APPOINTMENT TERMINATED DIRECTOR BEN WALL

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROALL / 14/07/2008

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09/05/089 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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03/06/073 June 2007 DIRECTOR'S PARTICULARS CHANGED

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02/06/072 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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25/05/0725 May 2007 NEW DIRECTOR APPOINTED

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18/02/0718 February 2007 ANNUAL RETURN MADE UP TO 23/06/06

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/06/0530 June 2005 ANNUAL RETURN MADE UP TO 23/06/05

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28/06/0528 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 SECRETARY RESIGNED

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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20/01/0520 January 2005 REGISTERED OFFICE CHANGED ON 20/01/05 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/06/0423 June 2004 ANNUAL RETURN MADE UP TO 23/06/04

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06/08/036 August 2003 ANNUAL RETURN MADE UP TO 06/07/03

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05/06/035 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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20/05/0320 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 22 COTHAM GROVE FLAT 1 COTHAM BRISTOL BS6 6AN

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26/11/0226 November 2002 ANNUAL RETURN MADE UP TO 06/07/02

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: COOMBE LODGE RIDGWAY, PYRFORD WOKING SURREY GU22 8PW

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22/08/0222 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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25/07/0125 July 2001 ANNUAL RETURN MADE UP TO 06/07/01

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24/08/0024 August 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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06/07/006 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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