61 COTHAM BROW (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Director's details changed for Mr Pauli Nicholas Markkanen on 2024-11-01 |
| 27/11/2427 November 2024 | Director's details changed for Mr Jonathan Martin Daniels on 2024-11-01 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-25 with updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAULI NICHOLAS MARKKANEN / 01/11/2019 |
| 25/11/1925 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 01/11/2019 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MRS ZOE SARAH WRIGHT |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 08/03/188 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 03/04/173 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR JONATHAN MARTIN DANIELS |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 02/03/162 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 16/03/1516 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/12/145 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 28/03/1428 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULI NICHOLAS MARKANSEN / 10/01/2014 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED LAURA SONYA PORTER |
| 19/04/1119 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVENEY |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 17 LOWER REDLAND ROAD REDLAND BRISTOL BS6 6TB ENGLAND |
| 22/11/1022 November 2010 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY KRYSIA PIOTROWSKA |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HUNTER |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE MCALLISTER |
| 30/11/0930 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM WESTWICK PROPERTIES 17 LOWER REDLAND ROAD BRISTOL BS6 7TB |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 08/05/098 May 2009 | PREVSHO FROM 30/11/2009 TO 31/03/2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 16/01/0816 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | S80A AUTH TO ALLOT SEC 13/01/05 |
| 18/01/0518 January 2005 | S386 DISP APP AUDS 13/01/05 |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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