COTLEIGH ENGINEERING CO. LIMITED

Company number 01555174 ·

Active

132 filings

Date Filing
19 Jun 2026 Appointment of Mr Nicholas Stout as a director on 2026-04-02 · 2 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
14 Nov 2025 Termination of appointment of Salvatore Vaccaro as a director on 2025-11-03 · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
18 Oct 2024 Change of details for Nicholas Roger Markham as a person with significant control on 2020-01-28 · 2 pages View document
18 Oct 2024 Change of details for Mrs Janet Markham as a person with significant control on 2020-01-28 · 2 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
18 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-04 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Feb 2022 Secretary's details changed for Janet Markham on 2022-02-08 · 1 page View document
8 Feb 2022 Change of details for Mrs Janet Markham as a person with significant control on 2022-02-08 · 2 pages View document
8 Feb 2022 Director's details changed for Salvatore Vaccaro on 2022-02-08 · 2 pages View document
8 Feb 2022 Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2022-02-08 · 1 page View document
8 Feb 2022 Change of details for Mr Nicholas Roger Markham as a person with significant control on 2022-02-08 · 2 pages View document
8 Feb 2022 Director's details changed for Mr Nicholas Roger Markham on 2022-02-08 · 2 pages View document
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
1 Nov 2021 Confirmation statement made on 2021-10-04 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS JANET MARKHAM / 28/01/2020 View document
30 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MARKHAM View document
30 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROGER MARKHAM / 28/01/2020 View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Oct 2019 CESSATION OF ROGER MARKHAM AS A PSC View document
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
16 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET MARKHAM View document
26 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ROGER MARKHAM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE VACCARO / 11/04/2017 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARKHAM / 11/04/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
11 Aug 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTS EN11 8LQ View document
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
16 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARKHAM / 09/12/2011 View document
14 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARKHAM / 09/12/2011 View document
19 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
15 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
29 Dec 2011 31/03/11 TOTAL EXEMPTION FULL View document
2 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
7 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
18 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR APPOINTED NICHOLAS MARKHAM View document
15 Sep 2010 DIRECTOR APPOINTED SALVATORE VACCARO View document
7 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARKHAM / 01/10/2009 View document
22 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
17 Mar 2009 GBP SR 50000@1 View document
27 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
16 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
24 Oct 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
3 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Aug 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Dec 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
6 Oct 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
16 Mar 2006 SECRETARY RESIGNED View document
16 Mar 2006 NEW SECRETARY APPOINTED View document
13 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2005 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
2 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Sep 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
3 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
8 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
27 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Oct 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
29 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Oct 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
4 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
12 Oct 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS View document
4 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
28 Sep 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS View document
3 Feb 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Sep 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS View document
19 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Oct 1996 RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS View document
7 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Nov 1995 REGISTERED OFFICE CHANGED ON 07/11/95 FROM: TUDOR HOUSE 24 CECIL ROAD ENFIELD MIDDX EN2 6TG View document
7 Nov 1995 RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS View document
17 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
30 Sep 1994 RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS View document
11 Oct 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
30 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Oct 1992 RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS View document
30 Sep 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
18 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Feb 1992 ADOPT MEM AND ARTS 17/01/92 View document
4 Feb 1992 £ NC 10000/60000 17/01/92 View document
10 Oct 1991 RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS View document
17 Jul 1991 REGISTERED OFFICE CHANGED ON 17/07/91 FROM: 27 JOHN STREET LONDON WC1N 2BL View document
13 Dec 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS View document
11 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
11 Oct 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS View document
6 Dec 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
6 Dec 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS View document
7 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Oct 1987 ADOPT MEM AND ARTS 240987 View document
16 Sep 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
11 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
29 Oct 1985 PARTICULARS OF MORTGAGE/CHARGE View document