THE COTTENHAM COURTYARDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-09-30 |
| 13/06/2513 June 2025 | Appointment of Ms Susan Stacey as a director on 2025-06-13 |
| 13/06/2513 June 2025 | Termination of appointment of Angela Knight as a director on 2025-06-13 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-09-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Appointment of Ms Angela Knight as a director on 2023-06-14 |
| 28/06/2328 June 2023 | Appointment of Mr Leslie Arthur Howe as a director on 2023-06-14 |
| 28/06/2328 June 2023 | Termination of appointment of Adrian John Knights as a director on 2023-06-14 |
| 28/06/2328 June 2023 | Appointment of Mr Simon Peter Ward as a director on 2023-06-14 |
| 23/06/2323 June 2023 | Micro company accounts made up to 2022-09-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 09/02/239 February 2023 | Termination of appointment of Christine Van Gelderen as a director on 2023-02-09 |
| 21/12/2221 December 2022 | Appointment of Christine Van Gelderen as a director on 2022-12-21 |
| 21/12/2221 December 2022 | Appointment of Adrian John Knights as a director on 2022-12-09 |
| 21/12/2221 December 2022 | Registered office address changed from 17 Moores Court Cottenham Cambridge Cambridgeshire CB24 8XH United Kingdom to Elstree House, Watson's Yard High Street Cottenham Cambridge Cambs CB24 8RX on 2022-12-21 |
| 20/12/2220 December 2022 | Termination of appointment of Christine Van Gelderen as a director on 2022-12-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Termination of appointment of Suzanne Elisabet Barbara Robert as a director on 2021-06-21 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 5 MOORES COURT COTTENHAM CAMBRIDGE CB24 8XH |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MRS JENNIFER REBECCA HOWE |
| 02/10/202 October 2020 | CORPORATE SECRETARY APPOINTED THE MHH PARTNERSHIP LIMITED |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR AUDREY GAWTHROP |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, SECRETARY AUDREY GAWTHROP |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MS SUZANNE ELISABET BARBARA ROBERT |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 16/10/1916 October 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 22/10/1822 October 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 02/11/172 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY GAWTHROP / 15/12/2016 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GAWTHROP / 15/12/2016 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GOSS |
| 12/05/1612 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GAWTHROP / 20/04/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN GELDEREN / 20/04/2016 |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GOSS / 20/04/2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/05/158 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/05/142 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/05/132 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GAWTHROP / 27/09/2012 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 1 MOORES COURT COTTENHAM CAMBRIDGE CB24 8XH |
| 07/06/127 June 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MILLER |
| 28/04/1128 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 26/05/1026 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HEATON MILLER / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GOSS / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VAN GELDEREN / 25/05/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY GAWTHROP / 25/05/2010 |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY GAWTHROP / 25/05/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; CHANGE OF MEMBERS |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 1 THE SPINNEY BROAD LANE, COTTENHAM CAMBRIDGE CAMBRIDGESHIRE CB4 8RN |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 20/04/04; CHANGE OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 20/04/03; CHANGE OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 20/04/01; CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 20/04/97; CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/05/966 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 24/04/95; CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/05/921 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | RETURN MADE UP TO 24/04/92; CHANGE OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/07/9118 July 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: 194 HIGH STREET COTTSNHAM CAMBRIDGE CB4 1NX |
| 30/01/9130 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 07/06/907 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/04/8921 April 1989 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/11/8825 November 1988 | WD 17/11/88 AD 31/10/88--------- £ SI 4@1=4 £ IC 7/11 |
| 24/08/8824 August 1988 | WD 18/07/88 AD 12/04/88-30/06/88 £ SI 5@1=5 £ IC 2/7 |
| 14/06/8814 June 1988 | WD 10/05/88 PD 18/02/88--------- £ SI 2@1 |
| 07/03/887 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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