COTSWOLD DEAN DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 18/11/2118 November 2021 | Appointment of Mr Paul Brown as a director on 2021-11-17 |
| 18/11/2118 November 2021 | Termination of appointment of David Mitchell as a director on 2021-11-17 |
| 30/09/2130 September 2021 | Appointment of Mr David Mitchell as a director on 2021-09-29 |
| 30/09/2130 September 2021 | Termination of appointment of Paul Brown as a director on 2021-09-29 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 20/11/2020 November 2020 | 10/08/20 STATEMENT OF CAPITAL GBP 200 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/07/206 July 2020 | COMPANY NAME CHANGED GREENBASE CONSTRUCTION LTD CERTIFICATE ISSUED ON 06/07/20 |
| 21/04/2021 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL BROWN / 01/08/2019 |
| 26/09/1926 September 2019 | CESSATION OF MARK NORMAN SCOTT AS A PSC |
| 26/09/1926 September 2019 | CESSATION OF RACHEL GODWARD AS A PSC |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY RACHEL GODWARD |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/03/1920 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROWN / 07/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR PAUL BROWN |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BROWN / 07/11/2018 |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BROWN |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL BROWN / 07/11/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL GODWARD / 05/09/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MS RACHEL GODWARD / 05/09/2017 |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK NORMAN SCOTT / 05/09/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN SCOTT / 05/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN SCOTT / 26/04/2016 |
| 26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL GODWARD / 26/04/2016 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/08/1420 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O FOCUS ACCOUNTANCY UNITS 1 & 3 CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP UNITED KINGDOM |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/10/139 October 2013 | COMPANY NAME CHANGED GREENBASE PLANT HIRE LIMITED CERTIFICATE ISSUED ON 09/10/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GODWARD |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/08/1118 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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