COTTEE MELDRUM LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-19 with updates

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20/08/2420 August 2024 Micro company accounts made up 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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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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01/08/231 August 2023 Micro company accounts made up to 2022-12-31

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-12-31

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

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with no updates

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

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16/09/2016 September 2020 31/12/19 UNAUDITED ABRIDGED

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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

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29/09/1929 September 2019 31/12/18 UNAUDITED ABRIDGED

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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16/04/1816 April 2018 31/12/17 UNAUDITED ABRIDGED

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/04/1722 April 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/01/1321 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 52 HURST RISE ROAD CUMNOR HILL OXFORD OXFORDSHIRE OX2 9HQ

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04/01/124 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MELDRUM / 26/01/2010

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/01/098 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 SECRETARY RESIGNED

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07/01/047 January 2004 NEW SECRETARY APPOINTED

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19/12/0319 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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