COTHAM ESTATES LIMITED
Company number 05708392 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Accounts for a dormant company made up to 2026-06-30 · 5 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 23 Feb 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 5 Feb 2026 | Cessation of Edward Lee Wong Baker as a person with significant control on 2026-02-05 · 1 page | View document |
| 11 Jan 2026 | Micro company accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 Mar 2025 | Micro company accounts made up to 2024-06-30 · 10 pages | View document |
| 15 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Feb 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 24 Feb 2024 | Register inspection address has been changed from Room 405 Highland House 165 the Broadway London SW19 1NE England to 8 Brookside Road Bristol BS4 4JS · 1 page | View document |
| 24 Feb 2024 | Register(s) moved to registered office address 10 Albert Place Bedminster Bristol Somerset BS3 3BN · 1 page | View document |
| 2 Feb 2024 | Director's details changed for Mr Lyndon Richard Wong Baker on 2024-02-02 · 2 pages | View document |
| 2 Feb 2024 | Director's details changed for Mr Malcolm Robert Baker on 2024-02-02 · 2 pages | View document |
| 17 Nov 2023 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Malcolm Robert Baker on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to 10 Albert Place Bedminster Bristol Somerset BS3 3BN on 2023-11-01 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 24 Mar 2023 | Micro company accounts made up to 2022-06-30 · 6 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Mar 2022 | Change of details for Mr Edward Lee Wong Baker as a person with significant control on 2022-02-14 · 2 pages | View document |
| 1 Mar 2022 | Change of details for Mr Malcolm Robert Baker as a person with significant control on 2022-02-14 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Malcolm Robert Baker on 2022-02-14 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Edward Lee Wong Baker on 2022-02-14 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Lyndon Richard Wong Baker on 2022-02-14 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 1 Mar 2022 | Change of details for Mr Lyndon Richard Wong Baker as a person with significant control on 2022-02-14 · 2 pages | View document |
| 28 Feb 2022 | Register inspection address has been changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405 Highland House 165 the Broadway London SW19 1NE · 1 page | View document |
| 28 Feb 2022 | Register(s) moved to registered inspection location Room 405 Highland House 165 the Broadway London SW19 1NE · 1 page | View document |
| 24 Feb 2022 | Director's details changed for Mr Malcolm Robert Baker on 2022-02-13 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Mr Edward Lee Wong Baker on 2022-02-13 · 2 pages | View document |
| 14 Feb 2022 | Micro company accounts made up to 2021-06-30 · 6 pages | View document |
| 11 Nov 2021 | Registered office address changed from Ibex House 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 2021-11-11 · 1 page | View document |
| 10 Nov 2021 | Change of details for Mr Malcolm Robert Baker as a person with significant control on 2021-11-10 · 2 pages | View document |
| 10 Nov 2021 | Change of details for Mr Lyndon Richard Wong Baker as a person with significant control on 2021-11-10 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 13 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR LYNDON RICHARD BAKER / 13/02/2018 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM PARK HOUSE 158-160 ARTHUR ROAD LONDON SW19 8AQ | View document |
| 14 Feb 2017 | SAIL ADDRESS CHANGED FROM: 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ ENGLAND | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT BAKER / 14/02/2016 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEE WONG BAKER / 14/02/2014 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 7 Apr 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHONG WONG | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 23 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 10 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 10 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEE WONG BAKER / 14/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT BAKER / 14/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDON RICHARD WONG BAKER / 14/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHONG PENG WONG / 14/02/2010 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Apr 2009 | APPOINTMENT TERMINATED SECRETARY SCHAEFER PRODUCTIONS LIMITED | View document |
| 23 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 15 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Nov 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |