COTTONFIELDS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Appointment of Mr Romin Nekooie as a director on 2025-02-01 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 25/07/2425 July 2024 | Micro company accounts made up to 2024-03-31 |
| 05/07/245 July 2024 | Termination of appointment of Thomas Edmund Ivinson as a director on 2024-06-21 |
| 18/06/2418 June 2024 | Termination of appointment of David Alexander Rigby as a director on 2024-06-10 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 08/01/248 January 2024 | Appointment of Mr Harry David Wilbraham as a director on 2024-01-08 |
| 16/10/2316 October 2023 | Appointment of Mr Amir Barik as a director on 2022-10-22 |
| 21/08/2321 August 2023 | Micro company accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Termination of appointment of Amir Barik as a director on 2022-10-25 |
| 20/07/2320 July 2023 | Appointment of Mr Andrew Brian Cretney as a director on 2023-07-10 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Appointment of Mr Amir Barik as a director on 2022-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 22/07/2122 July 2021 | Termination of appointment of Rebekah Susan Wilkins as a director on 2021-06-24 |
| 19/07/2119 July 2021 | Micro company accounts made up to 2021-03-31 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BIRCH / 20/01/2021 |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH BIRCH / 20/01/2021 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MS REBEKAH SUSAN WILKINS |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR DAVID ALEXANDER RIGBY |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LILI MARFANI |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR THOMAS EDMUND IVINSON |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SQUIRE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BAKER |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 08/12/168 December 2016 | DIRECTOR APPOINTED DR ELIZABETH LAURA SQUIRE |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPINDLER |
| 13/09/1613 September 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 29/03/1629 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED LILI PHAIK-LI MARFANI |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BIRCH / 18/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH BIRCH / 18/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SPINDLER / 18/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SAMANTHA BAKER / 18/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MICHAEL SYKES / 18/02/2016 |
| 16/02/1616 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1616 February 2016 | CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD |
| 16/02/1616 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 16/02/1616 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOSEPH BIRCH / 15/02/2016 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, SECRETARY JP AND BRIMELOW BLOCK MANAGEMENT LLP |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS SPINDLER / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL MICHAEL SYKES / 15/02/2016 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA BIRCH / 15/02/2016 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 14/04/1514 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/1421 October 2014 | CORPORATE SECRETARY APPOINTED JP AND BRIMELOW BLOCK MANAGEMENT LLP |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED DR SAMANTHA BAKER |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED JOHN SPINDLER |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED DIANA BIRCH |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED DR NEIL MICHAEL SYKES |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED TERENCE JOSEPH BIRCH |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SMITH |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 95 BURY OLD ROAD WHITEFIELD MANCHESTER M45 7AY |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN SMITH / 01/11/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/04/1326 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 26/04/1326 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/02/1217 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/111 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | SAIL ADDRESS CREATED |
| 01/03/111 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 01/11/101 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 23/03/1023 March 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 516 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4BS |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PHILIP JOHN SMITH |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT NATHANIEL SMITH |
| 10/02/0910 February 2009 | CURRSHO FROM 31/01/2010 TO 30/06/2009 |
| 10/02/0910 February 2009 | ADOPT ARTICLES 04/02/2009 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 21/01/0921 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company