COBHAM GATE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Notification of a person with significant control statement |
| 04/12/244 December 2024 | Termination of appointment of Philip James Sweeting as a director on 2024-12-03 |
| 04/12/244 December 2024 | Cessation of Alan David Bott as a person with significant control on 2024-12-03 |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-06-23 |
| 04/12/244 December 2024 | Appointment of Mr William Robert Hedley as a director on 2024-12-03 |
| 04/12/244 December 2024 | Termination of appointment of Alan David Bott as a director on 2024-12-03 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 02/01/242 January 2024 | Cessation of Sasha Belinda Foreman as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Sarah Shaaban-Ahmed as a director on 2024-01-02 |
| 02/01/242 January 2024 | Termination of appointment of Sasha Belinda Foreman as a director on 2024-01-02 |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-06-23 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 27/09/2327 September 2023 | Appointment of Miss Sasha Belinda Foreman as a director on 2023-09-26 |
| 27/09/2327 September 2023 | Notification of Sasha Belinda Foreman as a person with significant control on 2023-09-26 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 04/01/234 January 2023 | Appointment of Miss Tessa Louise Mann as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Appointment of Miss Sarah Shaaban-Ahmed as a director on 2022-11-23 |
| 25/11/2225 November 2022 | Director's details changed for Miss Sarah Shaaban-Ahmed on 2022-11-23 |
| 25/11/2225 November 2022 | Appointment of Mr James Benjamin Jose as a director on 2022-11-23 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-06-23 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 14/05/2114 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 30/10/2030 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY ANN FERDINAND |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MRS MARY ANN FERDINAND |
| 30/10/2030 October 2020 | DIRECTOR APPOINTED MR PHILIP JAMES SWEETING |
| 14/10/2014 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DAVID BOTT |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 12/10/2012 October 2020 | CESSATION OF ANTHONY PETER KIRCHEM AS A PSC |
| 12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KIRCHEM |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 17/07/1917 July 2019 | CESSATION OF GAYLE RENNIE AS A PSC |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GAYLE RENNIE |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 23/06/1823 June 2018 | Annual accounts for year ending 23 Jun 2018 |
| 28/02/1828 February 2018 | 23/06/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PETER KIRCHEM |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR ANTHONY PETER KIRCHEM |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 13/07/1713 July 2017 | CESSATION OF MARY ANN FERDINAND AS A PSC |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY FERDINAND |
| 12/07/1712 July 2017 | CESSATION OF NADINE HURWOOD AS A PSC |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NADINE HURWOOD |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR ALAN DAVID BOTT |
| 22/02/1722 February 2017 | 23/06/16 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 09/10/159 October 2015 | 07/10/15 NO MEMBER LIST |
| 03/10/153 October 2015 | 23/06/15 TOTAL EXEMPTION FULL |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED NADINE HURWOOD |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PLATT |
| 16/10/1416 October 2014 | 23/06/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | 07/10/14 NO MEMBER LIST |
| 30/10/1330 October 2013 | 23/06/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | 07/10/13 NO MEMBER LIST |
| 01/03/131 March 2013 | DIRECTOR APPOINTED IAN PHILIP PLATT |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BOTT |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOTT |
| 21/02/1321 February 2013 | 23/06/12 TOTAL EXEMPTION FULL |
| 09/10/129 October 2012 | 07/10/12 NO MEMBER LIST |
| 16/02/1216 February 2012 | 23/06/11 TOTAL EXEMPTION FULL |
| 10/10/1110 October 2011 | 07/10/11 NO MEMBER LIST |
| 23/11/1023 November 2010 | 23/06/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | 07/10/10 NO MEMBER LIST |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BOTT / 08/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYLE RENNIE / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BOTT / 16/11/2009 |
| 16/11/0916 November 2009 | 07/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MARY ANN FERDINAND |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR PHILIP JAMES SWEETING |
| 12/10/0912 October 2009 | 23/06/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SARAH NELSON |
| 03/04/093 April 2009 | 23/06/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | ANNUAL RETURN MADE UP TO 07/10/08 |
| 09/07/089 July 2008 | 23/06/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | ANNUAL RETURN MADE UP TO 07/10/07 |
| 23/04/0723 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06 |
| 30/10/0630 October 2006 | ANNUAL RETURN MADE UP TO 07/10/06 |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05 |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 07/10/05 |
| 30/11/0530 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: C/O MONCKTON & COMPANY 77A HIGH STREET ESHER KT10 9QA |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 23/06/04 |
| 28/09/0428 September 2004 | ANNUAL RETURN MADE UP TO 07/10/04 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 23/06/03 |
| 14/10/0314 October 2003 | ANNUAL RETURN MADE UP TO 07/10/03 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 23/06/02 |
| 15/10/0215 October 2002 | ANNUAL RETURN MADE UP TO 25/10/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 23/06/01 |
| 02/11/012 November 2001 | ANNUAL RETURN MADE UP TO 25/10/01 |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 08/07/018 July 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 23/06/00 |
| 21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | ANNUAL RETURN MADE UP TO 25/10/00 |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: CARDINAL HOUSE 7 WOLSEY ROAD HAMPTON COURT SURREY KT8 9EL |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 23/06/99 |
| 20/12/9920 December 1999 | ANNUAL RETURN MADE UP TO 25/10/99 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 23/06/98 |
| 20/10/9820 October 1998 | ANNUAL RETURN MADE UP TO 25/10/98 |
| 23/10/9723 October 1997 | ANNUAL RETURN MADE UP TO 25/10/97 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 23/06/97 |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 23/06/96 |
| 08/05/978 May 1997 | ANNUAL RETURN MADE UP TO 25/10/96 |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4HP |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 23/06/95 |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | ANNUAL RETURN MADE UP TO 25/10/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 23/06/94 |
| 07/11/947 November 1994 | ANNUAL RETURN MADE UP TO 25/10/94 |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 23/06/93 |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 23/06/92 |
| 14/12/9214 December 1992 | ANNUAL RETURN MADE UP TO 09/12/92 |
| 19/08/9119 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 23/06 |
| 01/08/911 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/911 August 1991 | Incorporation |
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