MAID IN THE COTSWOLDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mrs Charlotte Owen as a director on 2025-03-21 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 12/07/2412 July 2024 | |
| 12/07/2412 July 2024 | |
| 12/07/2412 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 12/07/2412 July 2024 | |
| 17/05/2417 May 2024 | Termination of appointment of Michael Steven Graham as a director on 2024-05-14 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 23/10/2323 October 2023 | Director's details changed for Mr Michael Steven Graham on 2020-06-11 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM ADDLESHAW GODDARD LLP CORPORATE SERVICES ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 20/01/2020 January 2020 | SAIL ADDRESS CREATED |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM UNIT 37 NORTHWICK PARK BLOCKLEY MORETON-IN-MARSH GL56 9RF ENGLAND |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079793740001 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIDDELL |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMS |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR GRAHAM DONOGHUE |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR MICHAEL STEVEN GRAHAM |
| 23/12/1923 December 2019 | SECRETARY APPOINTED MR SIMON TAYLOR |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POTTER TOPCO LIMITED |
| 23/09/1923 September 2019 | CESSATION OF CHRISTOPHER TIMMS AS A PSC |
| 23/09/1923 September 2019 | CESSATION OF AIMEE TIMMS AS A PSC |
| 23/09/1923 September 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/07/1931 July 2019 | ADOPT ARTICLES 12/07/2019 |
| 24/07/1924 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079793740001 |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR PAUL NICHOLAS LIDDELL |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM UPPER FIELDS FARM COTTAGE BOURTON ON THE HILL MORETON-IN-MARSH GL56 9AB ENGLAND |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMMS / 07/03/2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS AIMEE TIMMS / 07/03/2019 |
| 21/03/1921 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMMS / 07/03/2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHROSTOPHER TIMMS / 27/02/2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM THE MARTINS CHARLESWAY LONGBOROUGH MORETON-IN-MARSH GL56 0QW ENGLAND |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR CHROSTOPHER TIMMS / 07/03/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS AIMEE TIMMS / 07/03/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 02/11/172 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM CORYLAM CHURCH STREET WESTON-SUBEDGE CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6QT ENGLAND |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMMS / 03/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 11/03/1711 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TIMMS / 11/03/2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 2 THORNERY LODGE COTTAGES SEZINCOTE MORETON-IN-MARSH GLOUCESTERSHIRE GL56 9AN |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1 |
| 21/04/1421 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/11/1213 November 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 8 THE GROVE, COTSMORE CLOSE MORETON-IN-MARSH GLOUCESTERSHIRE GL56 0JN ENGLAND |
| 07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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