COBBLESTONE PROPERTIES LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Cessation of Michael John Fixter as a person with significant control on 2025-03-16

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15/04/2515 April 2025 Confirmation statement made on 2025-04-02 with no updates

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11/04/2511 April 2025 Termination of appointment of Michael John Fixter as a director on 2025-03-16

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31/10/2431 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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08/09/238 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/04/233 April 2023 Confirmation statement made on 2023-04-02 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/10/2114 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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22/01/2022 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 REGISTERED OFFICE CHANGED ON 10/04/2017 FROM THE OLD DAIRY BREWER STREET BLETCHINGLEY SURREY RH1 4QP

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15/01/1715 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RUTH TURNER / 01/05/2015

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN TURNER / 01/05/2015

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21/04/1621 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN FIXTER / 30/09/2015

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21/04/1621 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR JANICE FIXTER

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09/04/149 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/06/128 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/04/123 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR DENVER CLEMENT / 10/04/2011

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE LOUISE FIXTER / 31/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/05/0920 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/07/0829 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/04/0828 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/09/0613 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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22/07/0422 July 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/08/031 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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03/07/033 July 2003 NEW DIRECTOR APPOINTED

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02/05/032 May 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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28/04/0328 April 2003 SECRETARY RESIGNED

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02/04/032 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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