25 COTHAM VALE FLAT MANAGEMENT LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-10 with updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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22/11/2422 November 2024 Appointment of Mr Craig Pullen as a director on 2024-11-18

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22/11/2422 November 2024 Appointment of Mr Callum Prescott as a director on 2024-11-18

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03/08/243 August 2024 Appointment of Miss Lucy Tothill as a director on 2024-08-02

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03/08/243 August 2024 Termination of appointment of Rory James Wilson as a director on 2024-08-02

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23/06/2423 June 2024 Confirmation statement made on 2024-06-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/02/2422 February 2024 Appointment of Miss Alice Victoria Child as a director on 2023-07-20

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21/02/2421 February 2024 Termination of appointment of Camilla Claire Antonia De Burghe as a director on 2022-08-02

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21/02/2421 February 2024 Termination of appointment of Katharine Yemm as a director on 2024-01-19

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21/02/2421 February 2024 Director's details changed for Mr Paul Michael Strutt on 2023-11-01

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/10/225 October 2022 Director's details changed for Mr Paul Michael Strutt on 2022-10-05

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05/10/225 October 2022 Director's details changed for Mr Rory James Wilson on 2022-10-05

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21/09/2221 September 2022 Termination of appointment of Victoria Helen Channing as a director on 2022-09-21

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21/09/2221 September 2022 Appointment of Mr Paul Michael Strutt as a director on 2022-09-21

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21/09/2221 September 2022 Termination of appointment of Victoria Helen Channing as a secretary on 2022-09-21

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21/09/2221 September 2022 Appointment of Mr David John Bruton as a secretary on 2022-09-21

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21/09/2221 September 2022 Appointment of Mr Rory James Wilson as a director on 2022-09-21

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR DAVID JOHN BRUTON

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER TOMLINSON

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR JESSICA WHITTINGHAM

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18/05/1618 May 2016 DIRECTOR APPOINTED MISS VICTORIA HELEN CHANNING

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18/05/1618 May 2016 SECRETARY APPOINTED MISS VICTORIA HELEN CHANNING

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18/05/1618 May 2016 DIRECTOR APPOINTED MISS CAMILLA CLAIRE ANTONIA DE BURGHE

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18/05/1618 May 2016 APPOINTMENT TERMINATED, SECRETARY KATHARINE YEMM

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOWER

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15/11/1515 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/06/1517 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAINES

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAINES

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12/06/1412 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAINES

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12/06/1412 June 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN FLOWER

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/06/1321 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/06/1215 June 2012 DIRECTOR APPOINTED MR DANIEL EDWARD HAINES

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR HENEGAN

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15/06/1215 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/06/1110 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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17/01/1117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANN WHITTINGHAM / 30/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DEREK HENEGAN / 30/06/2010

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09/07/109 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER JAMES TOMLINSON / 30/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE YEMM / 30/06/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/07/0912 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/03/08 TOTAL EXEMPTION FULL

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23/07/0823 July 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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09/09/049 September 2004 NEW DIRECTOR APPOINTED

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25/08/0425 August 2004 DIRECTOR RESIGNED

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14/07/0414 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/08/031 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 DIRECTOR RESIGNED

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07/01/037 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/08/0217 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 DIRECTOR RESIGNED

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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19/08/9919 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/07/9930 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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23/09/9823 September 1998 RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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07/08/977 August 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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09/08/969 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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19/07/9619 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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18/07/9518 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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18/07/9518 July 1995 DIRECTOR RESIGNED

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05/07/945 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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05/07/945 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/07/945 July 1994 DIRECTOR'S PARTICULARS CHANGED

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05/07/945 July 1994 DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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19/07/9319 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/9319 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 DIRECTOR RESIGNED

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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13/07/9213 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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03/06/923 June 1992 NEW DIRECTOR APPOINTED

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13/03/9213 March 1992 STRIKE-OFF ACTION DISCONTINUED

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/03/9213 March 1992 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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03/03/923 March 1992 DIRECTOR RESIGNED

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14/01/9214 January 1992 FIRST GAZETTE

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19/04/9119 April 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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26/03/9126 March 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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30/03/9030 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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30/03/9030 March 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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30/03/9030 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS

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08/05/898 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/03/887 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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07/03/887 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/03/887 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/887 March 1988 DIRECTOR RESIGNED

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/03/83

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 31/03/84

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23/06/8723 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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27/03/8727 March 1987 NEW DIRECTOR APPOINTED

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10/02/8710 February 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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10/02/8710 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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