COTALL AND STAINSBY MANAGEMENT LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewAccounts for a dormant company made up to 2024-12-31

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03/06/253 June 2025 Confirmation statement made on 2025-05-25 with updates

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31/03/2531 March 2025 Termination of appointment of Gary Miller Sinkins as a director on 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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14/07/2314 July 2023 Appointment of Mr Alexander Xavier Longden as a director on 2023-07-14

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14/07/2314 July 2023 Termination of appointment of Katarzyna Reitzenstein as a director on 2023-07-14

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Notification of a person with significant control statement

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15/10/2115 October 2021 Accounts for a dormant company made up to 2020-12-31

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-18

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21/06/2121 June 2021 Confirmation statement made on 2021-05-26 with no updates

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 DIRECTOR APPOINTED MR DAVID EVERETT

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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21/05/2021 May 2020 DIRECTOR APPOINTED MR NILS PORRMANN

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CLARKE

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA BAKER

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03/07/183 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES

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15/11/1715 November 2017 DIRECTOR APPOINTED MR JOHN EDWARD GIBBS

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 49-51 WINDMILL HILL ENFIELD EN2 7AE ENGLAND

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14/07/1714 July 2017 REGISTERED OFFICE CHANGED ON 14/07/2017 FROM TELFORD HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7TF

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATKINSON

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14/07/1714 July 2017 APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIS

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR KATIE ROGERS

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21/06/1721 June 2017 DIRECTOR APPOINTED MR GERLANDO ALLETTO

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21/06/1721 June 2017 DIRECTOR APPOINTED MS KATARZYNA REITZENSTEIN

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21/06/1721 June 2017 DIRECTOR APPOINTED MS KATARZYNA JAZGARA

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21/06/1721 June 2017 DIRECTOR APPOINTED MS INGRID SAFONCIKOVA

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21/06/1721 June 2017 DIRECTOR APPOINTED MR GARY MILLER SINKINS

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26/05/1726 May 2017 CORPORATE SECRETARY APPOINTED IAN GIBBS ESTATE MANAGEMENT

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 05/10/2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARK PARKER

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01/04/161 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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22/03/1622 March 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/09/158 September 2015 07/09/15 STATEMENT OF CAPITAL GBP 75

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03/09/153 September 2015 03/09/15 STATEMENT OF CAPITAL GBP 69

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27/08/1527 August 2015 27/08/15 STATEMENT OF CAPITAL GBP 68

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24/08/1524 August 2015 13/08/15 STATEMENT OF CAPITAL GBP 63

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06/08/156 August 2015 06/08/15 STATEMENT OF CAPITAL GBP 57

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05/08/155 August 2015 05/08/15 STATEMENT OF CAPITAL GBP 56

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31/07/1531 July 2015 31/07/15 STATEMENT OF CAPITAL GBP 53

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31/07/1531 July 2015 15/07/15 STATEMENT OF CAPITAL GBP 53

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30/07/1530 July 2015 30/07/15 STATEMENT OF CAPITAL GBP 51

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30/07/1530 July 2015 30/07/15 STATEMENT OF CAPITAL GBP 50

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29/07/1529 July 2015 29/07/15 STATEMENT OF CAPITAL GBP 49

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29/07/1529 July 2015 29/07/15 STATEMENT OF CAPITAL GBP 49

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27/07/1527 July 2015 27/07/15 STATEMENT OF CAPITAL GBP 45

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16/07/1516 July 2015 15/07/15 STATEMENT OF CAPITAL GBP 43

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15/07/1515 July 2015 15/07/15 STATEMENT OF CAPITAL GBP 42

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13/07/1513 July 2015 13/07/15 STATEMENT OF CAPITAL GBP 41

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08/07/158 July 2015 08/07/15 STATEMENT OF CAPITAL GBP 40

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03/07/153 July 2015 03/07/15 STATEMENT OF CAPITAL GBP 33

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30/06/1530 June 2015 30/06/15 STATEMENT OF CAPITAL GBP 32

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25/06/1525 June 2015 25/06/15 STATEMENT OF CAPITAL GBP 17

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19/06/1519 June 2015 19/06/15 STATEMENT OF CAPITAL GBP 15

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17/06/1517 June 2015 15/06/15 STATEMENT OF CAPITAL GBP 14

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12/06/1512 June 2015 08/06/15 STATEMENT OF CAPITAL GBP 8

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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02/12/142 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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12/11/1412 November 2014 DIRECTOR APPOINTED MR CHRISTIAN CLARKE

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12/11/1412 November 2014 DIRECTOR APPOINTED MS ANDREA BAKER

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ROGERS / 28/03/2013

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MYLES CAMPBELL / 23/05/2013

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM FIRST FLOOR STUART HOUSE BRITANNIA ROAD QUEENS GATE WALTHAM CROSS EN8 7TF ENGLAND

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27/03/1327 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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