COTTINGBURN LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-28 with updates

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02/11/242 November 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Change of details for Mr Iain William Rutherford as a person with significant control on 2024-03-28

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02/08/242 August 2024 Notification of Christine Irving Rutherford as a person with significant control on 2024-03-28

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/01/2430 January 2024 Termination of appointment of Brian Dodds as a director on 2024-01-30

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Registered office address changed from 38 Countess Drive Denton Burn Newcastle upon Tyne NE15 7BU United Kingdom to 23a Kings Avenue Morpeth NE61 1HX on 2023-03-30

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Change of details for Mr Iain William Rutherford as a person with significant control on 2021-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-28 with updates

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04/04/224 April 2022 Notification of Iain William Rutherford as a person with significant control on 2021-03-31

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04/04/224 April 2022 Withdrawal of a person with significant control statement on 2022-04-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/09/204 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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25/03/2025 March 2020 CESSATION OF IAIN WILLIAM RUTHERFORD AS A PSC

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25/03/2025 March 2020 NOTIFICATION OF PSC STATEMENT ON 12/11/2019

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18/11/1918 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 14 BELL VILLAS PONTELAND NORTHUMBERLAND NE20 9BE

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAIN WILLIAM RUTHERFORD / 12/11/2019

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12/11/1912 November 2019 DIRECTOR APPOINTED MR BRIAN DODDS

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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30/12/1830 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/04/1625 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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04/04/154 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/04/147 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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28/03/1328 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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