97 COTHAM BROW MANAGEMENT LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewTermination of appointment of Russell Brown as a director on 2025-07-31

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18/04/2518 April 2025 Appointment of Miss Lucy Elinor Earley as a director on 2025-04-18

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08/01/258 January 2025 Micro company accounts made up to 2024-05-31

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08/01/258 January 2025 Confirmation statement made on 2025-01-04 with updates

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02/12/242 December 2024 Appointment of Mr Benjamin Wallace Low as a director on 2024-11-30

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02/12/242 December 2024 Termination of appointment of Michael Kendall as a secretary on 2024-11-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-05-31

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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17/01/2317 January 2023 Micro company accounts made up to 2022-05-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-05-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with no updates

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05/01/225 January 2022 Registered office address changed from C/O Russell Brown 15 Court Meadow Wotton-Under-Edge Gloucestershire GL12 7JA to 97 Cotham Brow Cotham Bristol BS6 6AS on 2022-01-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/01/1920 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/01/1726 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/01/1614 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/04/1512 April 2015 31/05/14 TOTAL EXEMPTION FULL

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14/01/1514 January 2015 REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O RUSSELL BROWN 97 COTHAM BROW COTHAM BRISTOL BS6 6AS

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14/01/1514 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BROWN / 05/01/2015

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27/01/1427 January 2014 31/05/13 TOTAL EXEMPTION FULL

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14/01/1414 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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04/02/134 February 2013 31/05/12 TOTAL EXEMPTION FULL

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16/01/1316 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY RUSSELL BROWN

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30/01/1230 January 2012 31/05/11 TOTAL EXEMPTION FULL

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17/01/1217 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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31/01/1131 January 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 129 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8AX

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31/01/1131 January 2011 SECRETARY APPOINTED RUSSELL BROWN

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24/01/1124 January 2011 31/05/10 TOTAL EXEMPTION FULL

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04/06/104 June 2010 DIRECTOR APPOINTED RUSSELL BROWN

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21/05/1021 May 2010 DIRECTOR APPOINTED SARAH ELISABETH NICHOLSON

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR KATE GOODHEW

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18/05/1018 May 2010 TERMINATE DIR APPOINTMENT

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11/02/1011 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/02/1010 February 2010 31/05/09 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/05/08 TOTAL EXEMPTION FULL

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17/12/0817 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATE GOODHEW / 24/01/2008

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17/12/0817 December 2008 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / KATE GOODHEW / 02/02/2008

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 97 COTHAM BROW COTHAM BRISTOL BS6 6AS

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 129 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8AX

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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06/04/066 April 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/04/066 April 2006 SECRETARY RESIGNED

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03/02/063 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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05/02/045 February 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/045 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 DIRECTOR RESIGNED

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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28/01/0328 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/01/0328 January 2003 NEW SECRETARY APPOINTED

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28/01/0328 January 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/01/0328 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 DIRECTOR RESIGNED

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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05/02/025 February 2002 DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002 DIRECTOR'S PARTICULARS CHANGED

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05/02/025 February 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/02/025 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00

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19/01/0119 January 2001 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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19/01/0119 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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23/02/9923 February 1999 NEW DIRECTOR APPOINTED

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06/02/996 February 1999 RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 DIRECTOR RESIGNED

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06/02/996 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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02/06/982 June 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 NEW DIRECTOR APPOINTED

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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01/04/981 April 1998 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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13/03/9713 March 1997 RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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15/02/9615 February 1996 RETURN MADE UP TO 04/01/96; CHANGE OF MEMBERS

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15/02/9615 February 1996 NEW DIRECTOR APPOINTED

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/03/9523 March 1995 AUDITOR'S RESIGNATION

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16/02/9516 February 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS

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16/02/9516 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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13/01/9413 January 1994 RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS

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01/04/931 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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04/03/934 March 1993 RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS

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13/04/9213 April 1992 RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS

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13/04/9213 April 1992 REGISTERED OFFICE CHANGED ON 13/04/92

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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17/06/9117 June 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS

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03/04/913 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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03/04/903 April 1990 NEW DIRECTOR APPOINTED

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03/04/903 April 1990 RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 NEW DIRECTOR APPOINTED

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03/04/903 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/04/903 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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18/05/8918 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/8922 February 1989 RETURN MADE UP TO 08/01/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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22/02/8922 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/8824 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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08/02/888 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/8719 May 1987 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS

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29/04/8729 April 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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09/05/849 May 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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