CompaniesInTheUK

COTMANFIELDS LIMITED

Company number 03238752 ·

Dissolved

101 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off View document
15 Dec 2021 Application to strike the company off the register · 3 pages View document
2 Dec 2021 Termination of appointment of Andrew Grant Petter as a director on 2021-11-26 · 1 page View document
29 Nov 2021 Termination of appointment of Yvonne Kelsey as a secretary on 2021-11-26 · 1 page View document
29 Nov 2021 Appointment of Mr Andrew Grant Petter as a director on 2021-11-26 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
20 Aug 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 2 DUKE STREET C/O BLACKFISH CAPITAL LTD, 1ST FLOOR LONDON SW1Y 6BN ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR VENETIA LEAN View document
16 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Aug 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 5 SAVILE ROW LONDON W1S 3PB View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View document
14 Jul 2017 CESSATION OF AURELIEN DAVID ROWLAND AS A PSC View document
14 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN ROWLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Aug 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View document
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM C/O BLACKFISH SERVICES 5 SAVILE ROW LONDON W1S 3PB UNITED KINGDOM View document
13 Feb 2014 SECRETARY APPOINTED MRS YVONNE KELSEY View document
13 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW YUILL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
14 Oct 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ ENGLAND View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
7 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES YUILL / 16/08/2011 View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VENETIA MONIQUE LEAN / 16/08/2011 View document
7 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
24 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ROBESON / 18/05/2010 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
26 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
26 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Apr 2009 REGISTERED OFFICE CHANGED ON 24/04/2009 FROM 5 SAVILE ROW LONDON W1S 3PD View document
2 Mar 2009 SECRETARY APPOINTED MR ANDREW JAMES YUILL View document
27 Feb 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL SMITH View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 5 SAVILLE ROW LONDON WIS 3PD View document
18 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
5 Sep 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
1 Jun 2007 NEW SECRETARY APPOINTED View document
1 Jun 2007 SECRETARY RESIGNED View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: THE OLD VICARAGE EAST RUSTON NORWICH NORFOLK NR12 9HN View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Oct 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
20 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Aug 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
19 Apr 2004 SECRETARY RESIGNED View document
23 Jan 2004 REGISTERED OFFICE CHANGED ON 23/01/04 FROM: C/O ROWLAND CAPITAL LIMITED 7 THE SANCTURY LONDON SW1P 3JS View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
4 Sep 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
20 Mar 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 7 THE SANCTUARY LONDON SW1P 3JS View document
28 Feb 2003 RETURN MADE UP TO 16/08/02; NO CHANGE OF MEMBERS View document
20 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
20 Dec 2001 NEW SECRETARY APPOINTED View document
14 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Dec 2001 SECRETARY RESIGNED View document
25 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
24 Sep 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
3 Aug 2001 REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 34 OLD QUEEN STREET ST JAMESS PARK LONDON SW1H 9HP View document
3 Aug 2001 LOCATION OF REGISTER OF MEMBERS View document
27 Dec 2000 SECRETARY RESIGNED View document
22 Dec 2000 NEW SECRETARY APPOINTED View document
23 Nov 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: ST CLEMENTS HOUSE 2-16 COLEGATE NORWICH NORFOLK NR3 1BQ View document
22 Aug 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
20 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
27 Aug 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS View document
23 Oct 1998 NEW DIRECTOR APPOINTED View document
28 Aug 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
26 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Sep 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
2 Jun 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 1997 NEW SECRETARY APPOINTED View document
17 Sep 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View document
23 Aug 1996 SECRETARY RESIGNED View document
16 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document