COBBLESTONES 40/49 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2516 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/12/2414 December 2024 | Notification of a person with significant control statement |
| 08/12/248 December 2024 | Cessation of Simon Hawker as a person with significant control on 2024-12-01 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 01/12/241 December 2024 | Director's details changed for Suzanne Macdonald on 2024-11-20 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/03/2326 March 2023 | Registered office address changed from 9 Warwick Close Chippenham Wiltshire SN14 0YB to 19 Warwick Close Chippenham SN14 0YB on 2023-03-26 |
| 26/03/2326 March 2023 | Termination of appointment of Simon Hawker as a director on 2023-03-24 |
| 26/03/2326 March 2023 | Appointment of Suzanne Macdonald as a director on 2023-03-25 |
| 25/03/2325 March 2023 | Termination of appointment of Sarah Elizabeth Hawker as a secretary on 2023-03-25 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 19/12/1419 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/12/1118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWKER / 14/12/2009 |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 11 WARWICK CLOSE CHIPPENHAM WILTSHIRE SN14 0YB |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/07/9525 July 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 29/11/9429 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/9429 November 1994 | |
| 29/11/9429 November 1994 | |
| 25/10/9425 October 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 25/10/9425 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/10/9414 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/09/94 |
| 14/10/9414 October 1994 | Resolutions |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW |
| 06/01/946 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | |
| 24/03/9324 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9324 March 1993 | |
| 18/12/9218 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/9218 December 1992 | Incorporation |
| 18/12/9218 December 1992 | Incorporation |
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