COTTRELL GROUP LTD

Company number 15941428 ·

Active

17 filings

Date Filing
2 Jun 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
25 Feb 2026 Appointment of Mr Christopher Mark Pulman as a director on 2026-02-25 · 2 pages View document
25 Feb 2026 Previous accounting period shortened from 2025-09-30 to 2025-07-31 · 1 page View document
18 Feb 2026 Termination of appointment of Mark Ashley Huxtable as a director on 2026-02-18 · 1 page View document
4 Feb 2026 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
7 Oct 2025 Termination of appointment of Liam Poole as a director on 2025-09-26 · 1 page View document
19 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 4 pages View document
19 Aug 2025 Registered office address changed from C/O Haines Watts Accountants 7 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2025-08-19 · 1 page View document
11 Jul 2025 Appointment of Mr Mark Ashley Huxtable as a director on 2024-10-16 · 2 pages View document
9 Nov 2024 Resolutions · 3 pages View document
9 Nov 2024 Memorandum and Articles of Association · 30 pages View document
1 Nov 2024 Statement of capital following an allotment of shares on 2024-10-16 · 3 pages View document
1 Nov 2024 Notification of Management Succession (Wales) Limited Partnership as a person with significant control on 2024-10-16 · 2 pages View document
1 Nov 2024 Withdrawal of a person with significant control statement on 2024-11-01 · 2 pages View document
23 Oct 2024 Sub-division of shares on 2024-10-16 · 4 pages View document
21 Oct 2024 Registration of charge 159414280002, created on 2024-10-16 · 36 pages View document
21 Oct 2024 Registration of charge 159414280001, created on 2024-10-16 · 36 pages View document