COTLEIGH FLAT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 01/01/251 January 2025 | Micro company accounts made up to 2024-03-31 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-29 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Appointment of Ms Naomi Jasmine Parmar as a director on 2021-06-28 |
| 20/07/2120 July 2021 | Termination of appointment of Alexander Martin Raymond Thornton De Mauroy as a director on 2021-06-28 |
| 20/07/2120 July 2021 | Cessation of Alexander Martin Raymond Thornton De Mauroy as a person with significant control on 2021-06-28 |
| 20/07/2120 July 2021 | Notification of Naomi Jasmine Parmar as a person with significant control on 2021-06-28 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY KATE JEFFREY |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR ALEXANDER MARTIN RAYMOND THORNTON DE MAUROY |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM FLAT B 64 COTLEIGH ROAD WEST HAMPSTEAD LONDON NW6 2NP |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER MARTIN RAYMOND THORNTON DE MAUROY |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, SECRETARY ASITHA RANATUNGA |
| 27/01/2027 January 2020 | CESSATION OF ASITHA NANDIKA RANATUNGA AS A PSC |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ASITHA RANATUNGA |
| 16/01/2016 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MS SALLY KATE JEFFREY |
| 05/02/195 February 2019 | SECRETARY APPOINTED MR ASITHA NANDIKA RANATUNGA |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY KATRINA DAMIGOS |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAMIGOS |
| 23/01/1923 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 09/01/179 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 02/01/162 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/04/158 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STUART |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ASITHA NANDIKA RANATUNGA |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE DAMIGOS / 29/03/2010 |
| 20/05/1020 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE STUART / 29/03/2010 |
| 06/02/106 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | SECRETARY APPOINTED MISS KATRINA DAMIGOS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MISS CHARLOTTE DAMIGOS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATY BERRY |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBBIE WOODMAN |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM FLAT A 64 COTLEIGH ROAD LONDON NW6 2NP |
| 21/04/0821 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | SECRETARY RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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