COTTERHILL LIMITED

Company number 03945286 ·

Active

115 filings

Date Filing
6 Jul 2026 Registration of charge 039452860011, created on 2026-06-30 · 22 pages View document
13 Apr 2026 Confirmation statement made on 2026-03-06 with updates · 10 pages View document
9 Feb 2026 Change of details for Mrs Julie Marie Maguire as a person with significant control on 2025-07-01 · 2 pages View document
9 Feb 2026 Director's details changed for Mr William Maguire on 2025-07-01 · 2 pages View document
22 Dec 2025 Full accounts made up to 2025-03-31 · 36 pages View document
8 Jul 2025 Resolutions · 1 page View document
8 Jul 2025 Memorandum and Articles of Association · 35 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 6 pages View document
19 Dec 2024 Full accounts made up to 2024-03-31 · 35 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Mar 2024 Change of details for Mrs Julie Marie Maguire as a person with significant control on 2023-03-11 · 2 pages View document
12 Mar 2024 Change of details for Mr William Maguire as a person with significant control on 2023-03-11 · 2 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-10 with updates · 5 pages View document
12 Mar 2024 Secretary's details changed for Julie Marie Maguire on 2023-03-11 · 1 page View document
12 Mar 2024 Director's details changed for Mr William Maguire on 2023-03-11 · 2 pages View document
12 Mar 2024 Director's details changed for Mrs Gretchen Wardman on 2023-03-11 · 2 pages View document
16 Dec 2023 Full accounts made up to 2023-03-31 · 34 pages View document
24 Mar 2023 Confirmation statement made on 2023-03-10 with updates · 6 pages View document
24 Mar 2023 Change of details for Mrs Julie Marie Maguire as a person with significant control on 2023-03-10 · 2 pages View document
24 Mar 2023 Director's details changed for Mr Wayne Jones on 2023-03-10 · 2 pages View document
24 Mar 2023 Register inspection address has been changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT England to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ · 1 page View document
24 Mar 2023 Director's details changed for Mr Scott Thomas Mounsey on 2023-03-10 · 2 pages View document
24 Mar 2023 Director's details changed for Mr William Maguire on 2023-03-10 · 2 pages View document
24 Mar 2023 Director's details changed for Mr Nathan Maguire on 2023-03-10 · 2 pages View document
24 Mar 2023 Director's details changed for Mr William Maguire on 2023-03-10 · 2 pages View document
24 Mar 2023 Director's details changed for Mr Gilbert Maguire on 2023-03-10 · 2 pages View document
22 Mar 2023 Secretary's details changed for Julie Maguire on 2023-03-10 · 1 page View document
15 Dec 2022 Full accounts made up to 2022-03-31 · 27 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
16 Dec 2021 Full accounts made up to 2021-03-31 · 27 pages View document
24 Aug 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
23 Apr 2020 ARTICLES OF ASSOCIATION View document
23 Apr 2020 VARYING SHARE RIGHTS AND NAMES View document
21 Apr 2020 03/04/20 STATEMENT OF CAPITAL GBP 2000 View document
22 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
15 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
13 Aug 2019 DIRECTOR APPOINTED MRS GRETCHEN WARDMAN View document
13 Aug 2019 DIRECTOR APPOINTED MR WAYNE JONES View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES View document
3 Jan 2019 DIRECTOR APPOINTED MR NATHAN MAGUIRE View document
3 Jan 2019 DIRECTOR APPOINTED MR WILLIAM MAGUIRE View document
3 Jan 2019 DIRECTOR APPOINTED MR GILBERT MAGUIRE View document
31 Dec 2018 ADOPT ARTICLES 18/12/2018 View document
16 Nov 2018 DIRECTOR APPOINTED MR SCOTT THOMAS MOUNSEY View document
10 Oct 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES View document
21 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
11 Apr 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 45-47 RUSSELL STREET DARLINGTON CO DURHAM DL1 1TB View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
9 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039452860009 View document
13 Sep 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 View document
19 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039452860008 View document
5 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
21 Aug 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
8 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
12 Jan 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
12 Nov 2014 STATEMENT OF COMPANY'S OBJECTS View document
12 Nov 2014 ADOPT ARTICLES 06/04/2014 View document
1 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
3 Jan 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
28 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039452860007 View document
28 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
6 Jan 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
13 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
13 Mar 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
12 Mar 2012 SAIL ADDRESS CREATED View document
12 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
31 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders · 4 pages View document
11 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 8 pages View document
7 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE MAGUIRE / 03/09/2010 View document
22 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAGUIRE / 07/12/2009 · 2 pages View document
5 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
12 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
28 Aug 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
1 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
12 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
30 Apr 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM TA FRANKS FACTORY FLOORING NEASHAM ROAD DARLINGTON COUNTY DURHAM DL1 4DR View document
17 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
10 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
3 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
8 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 NC INC ALREADY ADJUSTED 30/06/05 View document
31 Jan 2006 £ NC 1000/10000 30/06/ View document
6 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
21 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
20 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
26 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
4 Apr 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
5 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 REGISTERED OFFICE CHANGED ON 24/10/02 FROM: FRANK BROWN & WALFORD 314 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QX View document
3 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
5 Aug 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
2 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 May 2001 DIRECTOR RESIGNED View document
3 May 2001 SECRETARY RESIGNED View document
3 May 2001 NEW SECRETARY APPOINTED View document
3 May 2001 DIRECTOR RESIGNED View document
3 May 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
1 May 2001 COMPANY NAME CHANGED COTTERHILL PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/05/01 View document
28 Mar 2000 NEW DIRECTOR APPOINTED View document
28 Mar 2000 SECRETARY RESIGNED View document
28 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Mar 2000 NEW DIRECTOR APPOINTED View document
28 Mar 2000 DIRECTOR RESIGNED View document
22 Mar 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ View document
10 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document