COTON HOLDINGS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewAppointment of Mr Robert Edward Hester as a director on 2025-09-18

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19/09/2519 September 2025 NewTermination of appointment of Iryna Dubylovska as a director on 2025-09-18

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19/09/2519 September 2025 NewTermination of appointment of Sameer Rizvi as a director on 2025-09-18

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19/09/2519 September 2025 NewAppointment of Ms Amanda Jayne Robinson as a director on 2025-09-18

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27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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25/04/2525 April 2025 Registration of charge 096089330021, created on 2025-04-17

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

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-27 with updates

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01/07/241 July 2024 Cessation of Rdcp Care Limited as a person with significant control on 2024-04-02

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01/07/241 July 2024 Notification of Rdcp Care Holdings Ltd as a person with significant control on 2024-04-02

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11/04/2411 April 2024 Registration of charge 096089330020, created on 2024-04-02

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07/02/247 February 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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

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15/06/2315 June 2023 Confirmation statement made on 2023-05-27 with updates

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28/04/2328 April 2023 Appointment of Mrs Rosemary Alison Howell as a director on 2023-04-05

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27/04/2327 April 2023 Cessation of Pennbury Group Limited as a person with significant control on 2023-04-05

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27/04/2327 April 2023 Notification of Rdcp Care Limited as a person with significant control on 2023-04-05

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27/04/2327 April 2023 Appointment of Mr Sameer Rizvi as a director on 2023-04-05

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27/04/2327 April 2023 Appointment of Ms Iryna Dubylovska as a director on 2023-04-05

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27/04/2327 April 2023 Termination of appointment of Inderjit Kular as a director on 2023-04-05

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27/04/2327 April 2023 Termination of appointment of Balbir Singh as a director on 2023-04-05

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Memorandum and Articles of Association

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11/04/2311 April 2023 Registration of charge 096089330019, created on 2023-04-05

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21/03/2321 March 2023 Cessation of Inderjit Kular as a person with significant control on 2021-06-02

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21/03/2321 March 2023 Cessation of Balbir Singh as a person with significant control on 2021-06-02

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21/03/2321 March 2023 Notification of Pennbury Group Limited as a person with significant control on 2021-06-02

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16/03/2316 March 2023 Accounts for a small company made up to 2022-10-31

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31/01/2331 January 2023 Satisfaction of charge 096089330002 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330001 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330003 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330004 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330005 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330006 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330007 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330008 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330009 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330010 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330012 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330013 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330011 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330015 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330016 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330017 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330014 in full

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31/01/2331 January 2023 Satisfaction of charge 096089330018 in full

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/07/2117 July 2021 Amended accounts for a small company made up to 2020-10-31

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17/06/2117 June 2021 Confirmation statement made on 2021-05-27 with no updates

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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14/09/2014 September 2020 31/10/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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20/03/2020 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096089330017

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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11/06/1911 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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12/04/1812 April 2018 31/10/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330010

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330008

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330006

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330016

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330009

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330015

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330014

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330013

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330012

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330011

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096089330007

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / BALBIR SINGH / 02/10/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / INDERJIT KULAR / 02/10/2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/06/1610 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096089330005

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096089330004

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/10/1510 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096089330003

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10/10/1510 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096089330002

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096089330001

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27/07/1527 July 2015 CURRSHO FROM 31/05/2016 TO 31/10/2015

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27/05/1527 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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