105 COTHAM BROW (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-30 with updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/07/2427 July 2024 | Termination of appointment of Bryan Edmunds as a secretary on 2024-07-27 |
| 27/07/2427 July 2024 | Appointment of Mr Richard Grant Elford as a secretary on 2024-07-27 |
| 27/07/2427 July 2024 | Registered office address changed from 13 Hutton Close Westbury on Trym Bristol Gloucestershire BS9 3PS to Hall Flat 105 Cotham Brow Cotham Bristol BS6 6AS on 2024-07-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-30 with no updates |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/08/2318 August 2023 | Appointment of Mr Richard Grant Elford as a director on 2023-08-16 |
| 16/08/2316 August 2023 | Appointment of Mrs Kate Morrison Elford as a director on 2023-08-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 20/12/2220 December 2022 | Termination of appointment of Colin Addison as a director on 2022-12-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Appointment of Miss Josephine Ann Martin as a director on 2021-12-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/09/201 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 03/06/193 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LACHLAN AYRES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 04/11/164 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/01/1612 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 08/06/158 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/01/1410 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ADDISON / 01/09/2013 |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CANTRELL |
| 07/06/137 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/01/1314 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ADDISON / 01/10/2012 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KING / 23/07/2012 |
| 03/07/123 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KING / 31/05/2011 |
| 13/07/1113 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ADDISON / 18/12/2010 |
| 28/05/1028 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR COLIN ADDISON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KUMLESH DEV |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN FEARN |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR BRYAN EDMUNDS |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA KING |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 105 COTHAM BROW COTHAM BRISTOL BS6 6AS |
| 10/02/1010 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KING / 19/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KUMLESH KUMAR DEV / 19/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LACHLAN AYRES / 19/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM FEARN / 19/12/2009 |
| 25/01/1025 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9313 February 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 19/12/91; CHANGE OF MEMBERS |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/01/903 January 1990 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/10/885 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 10/02/8810 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/8714 February 1987 | REGISTERED OFFICE CHANGED ON 14/02/87 FROM: RICHARD WELSH & COMPANY SOLICITORS 179 WHITELADIES ROAD CLIFTON BRISTOL BS8 2RY |
| 03/04/863 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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