COTSWOLD CHASE MANAGEMENT COMPANY (GLOUCESTER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Kirsty Barbara Frances Dudek as a director on 2024-10-30 |
| 10/10/2410 October 2024 | Appointment of Harper Sheldon Limited as a secretary on 2024-09-19 |
| 10/10/2410 October 2024 | Registered office address changed from 3 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd England to Midway House, Staverton Technology Park Herrick Way Staverton Cheltenham GL51 6TQ on 2024-10-10 |
| 10/06/2410 June 2024 | Registered office address changed from C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-10 |
| 08/05/248 May 2024 | Termination of appointment of Susan Jane Williams as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Appointment of Mr Syed Ashraf Ali as a director on 2023-08-21 |
| 03/08/233 August 2023 | Appointment of Mrs Zoe De Boehmler as a director on 2023-08-03 |
| 03/07/233 July 2023 | Appointment of Susan Jane Williams as a director on 2023-06-22 |
| 19/06/2319 June 2023 | Appointment of Ms Kirsty Barbara Frances Dudek as a director on 2023-06-15 |
| 08/06/238 June 2023 | Appointment of Mr Malcolm Jeffrey Wright as a director on 2023-05-24 |
| 19/04/2319 April 2023 | Notification of a person with significant control statement |
| 19/04/2319 April 2023 | Appointment of Dr Polly Anne Pick as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Mr Rudi Nizinkiewicz as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Cessation of Bellway Homes Limited as a person with significant control on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Andrew Richard Backhouse as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Termination of appointment of Simon Anthony Hughes as a director on 2023-04-19 |
| 09/01/239 January 2023 | Registered office address changed from C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN England to C/O Alexander Faulkner Partnership Limited 11 Little Park Farm Road Fareham PO15 5SN on 2023-01-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 14/02/2214 February 2022 | Registered office address changed from 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP England to C/O Alexander Faulkner Partnership 2nd Floor, 154 Great Charles Street Queensway Birmingham B3 3HN on 2022-02-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 10/08/2110 August 2021 | Registered office address changed from 17 Regan Way Beeston Nottingham NG9 6RZ England to 2nd Floor, 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2021-08-10 |
| 10/08/2110 August 2021 | Appointment of Alexander Faulkner Partnership Limited as a secretary on 2021-07-30 |
| 10/08/2110 August 2021 | Termination of appointment of Wl Estate Management Limited as a secretary on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE RUSSELL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR SIMON ANTHONY HUGHES |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM ALEXANDER HOUSE EXCELSIOR ROAD CARDIFF CF14 3AT UNITED KINGDOM |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MINNIS |
| 31/03/1831 March 2018 | DISS40 (DISS40(SOAD)) |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | DISS40 (DISS40(SOAD)) |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 25/02/1625 February 2016 | 10/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE RUSSELL / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR ANDREW BACKHOUSE |
| 10/12/1410 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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