COFTON ON THE GREEN LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with updates

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10/07/2510 July 2025 NewCessation of A Person with Significant Control as a person with significant control on 2025-02-23

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22/04/2522 April 2025 Registered office address changed from Open House, Unit a1 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AF England to Open House, Unit a1 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4FG on 2025-04-22

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14/04/2514 April 2025 Cessation of Emma Louise Morgan as a person with significant control on 2025-02-27

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14/04/2514 April 2025 Director's details changed for Mr Andrew Michael Sheridan on 2025-04-01

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14/04/2514 April 2025 Director's details changed for Mrs Emma Louise Morgan on 2025-04-01

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14/04/2514 April 2025 Registered office address changed from Open Restaurant Group Unit 4E Windsor Road Enfield Redditch B97 6DJ United Kingdom to Open House, Unit a1 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AF on 2025-04-14

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24/03/2524 March 2025 Certificate of change of name

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21/03/2521 March 2025 Notification of Open Restaurant Group Limited as a person with significant control on 2024-02-27

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28/02/2528 February 2025 Micro company accounts made up to 2024-03-22

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09/01/259 January 2025 Cessation of Alexander James Smith as a person with significant control on 2024-06-01

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09/01/259 January 2025 Notification of Emma Louise Morgan as a person with significant control on 2024-06-01

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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27/11/2427 November 2024 Registered office address changed from Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB United Kingdom to Open Restaurant Group Unit 4E Windsor Road Enfield Redditch B97 6DJ on 2024-11-27

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12/08/2412 August 2024 Registered office address changed from 18-20 Hewell Road Barnt Green Birmingham B45 8NE England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2024-08-12

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12/07/2412 July 2024 Registration of charge 136382410001, created on 2024-07-12

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19/06/2419 June 2024 Appointment of Mr Andrew Michael Sheridan as a director on 2024-06-18

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14/06/2414 June 2024 Termination of appointment of Alexander James Smith as a director on 2023-08-22

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12/06/2412 June 2024 Appointment of Mr Sam Morgan as a director on 2024-05-17

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22/03/2422 March 2024 Annual accounts for year ending 22 Mar 2024

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with updates

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21/08/2321 August 2023 Appointment of Mrs Emma Louise Morgan as a director on 2023-08-18

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18/08/2318 August 2023 Cessation of Gary Philip Meads as a person with significant control on 2023-08-17

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18/08/2318 August 2023 Termination of appointment of Gary Philip Meads as a director on 2023-08-17

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21/06/2321 June 2023 Micro company accounts made up to 2023-03-22

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25/05/2325 May 2023 Previous accounting period extended from 2022-09-30 to 2023-03-22

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22/03/2322 March 2023 Annual accounts for year ending 22 Mar 2023

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29/09/2229 September 2022 Confirmation statement made on 2022-09-22 with no updates

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23/09/2123 September 2021 Incorporation

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