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Cotsmoor Management Company Limited

Documents

Total Documents163
Total Pages737

Filing History

29 December 2020Confirmation statement made on 1 November 2020 with no updates
30 September 2020Micro company accounts made up to 31 December 2019
13 November 2019Confirmation statement made on 1 November 2019 with no updates
4 March 2019Micro company accounts made up to 31 December 2018
5 December 2018Confirmation statement made on 1 November 2018 with no updates
27 September 2018Micro company accounts made up to 31 December 2017
15 November 2017Confirmation statement made on 1 November 2017 with no updates
15 November 2017Confirmation statement made on 1 November 2017 with no updates
18 September 2017Micro company accounts made up to 31 December 2016
18 September 2017Micro company accounts made up to 31 December 2016
9 December 2016Confirmation statement made on 1 November 2016 with updates
9 December 2016Confirmation statement made on 1 November 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
13 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 48
13 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-13
  • GBP 48
21 September 2015Total exemption small company accounts made up to 31 December 2014
21 September 2015Total exemption small company accounts made up to 31 December 2014
15 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 48
15 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 48
15 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 48
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 48
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 48
4 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 48
1 November 2013Total exemption small company accounts made up to 31 December 2012
1 November 2013Total exemption small company accounts made up to 31 December 2012
13 March 2013Termination of appointment of Maureen Colbeck as a secretary
13 March 2013Termination of appointment of Maureen Colbeck as a secretary
15 November 2012Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom on 15 November 2012
15 November 2012Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom on 15 November 2012
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
15 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
1 May 2012Total exemption small company accounts made up to 31 December 2011
1 May 2012Total exemption small company accounts made up to 31 December 2011
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
3 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
23 February 2011Total exemption small company accounts made up to 31 December 2010
23 February 2011Total exemption small company accounts made up to 31 December 2010
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
4 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
21 April 2010Total exemption small company accounts made up to 31 December 2009
21 April 2010Total exemption small company accounts made up to 31 December 2009
3 November 2009Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 3 November 2009
3 November 2009Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 3 November 2009
3 November 2009Director's details changed for Marie Tebbutt on 30 October 2009
3 November 2009Director's details changed for Marie Tebbutt on 30 October 2009
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
3 November 2009Director's details changed for Elaine Loretta Rusted on 30 October 2009
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
3 November 2009Director's details changed for Elaine Loretta Rusted on 30 October 2009
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders
3 November 2009Registered office address changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT on 3 November 2009
27 April 2009Total exemption small company accounts made up to 31 December 2008
27 April 2009Total exemption small company accounts made up to 31 December 2008
11 November 2008Return made up to 01/11/08; full list of members
11 November 2008Return made up to 01/11/08; full list of members
24 April 2008Total exemption small company accounts made up to 31 December 2007
24 April 2008Total exemption small company accounts made up to 31 December 2007
9 November 2007Return made up to 01/11/07; change of members
9 November 2007Return made up to 01/11/07; change of members
29 March 2007Total exemption small company accounts made up to 31 December 2006
29 March 2007Total exemption small company accounts made up to 31 December 2006
14 November 2006Return made up to 01/11/06; change of members
14 November 2006Return made up to 01/11/06; change of members
22 March 2006New director appointed
22 March 2006New director appointed
7 March 2006Total exemption small company accounts made up to 31 December 2005
7 March 2006Total exemption small company accounts made up to 31 December 2005
30 November 2005Return made up to 01/11/05; full list of members
30 November 2005Return made up to 01/11/05; full list of members
6 April 2005Total exemption small company accounts made up to 31 December 2004
6 April 2005Total exemption small company accounts made up to 31 December 2004
9 November 2004Return made up to 01/11/04; change of members
9 November 2004Return made up to 01/11/04; change of members
21 April 2004Total exemption small company accounts made up to 31 December 2003
21 April 2004Total exemption small company accounts made up to 31 December 2003
1 March 2004Director resigned
1 March 2004Director resigned
17 November 2003Return made up to 01/11/03; change of members
17 November 2003Return made up to 01/11/03; change of members
2 June 2003New director appointed
2 June 2003New director appointed
21 March 2003Total exemption small company accounts made up to 31 December 2002
21 March 2003Total exemption small company accounts made up to 31 December 2002
19 November 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 November 2002Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 August 2002New secretary appointed
27 August 2002Secretary resigned
27 August 2002New secretary appointed
27 August 2002Secretary resigned
7 June 2002Total exemption small company accounts made up to 31 December 2001
7 June 2002Total exemption small company accounts made up to 31 December 2001
16 November 2001Return made up to 01/11/01; no change of members
  • 363(287) ‐ Registered office changed on 16/11/01
  • 363(353) ‐ Location of register of members address changed
16 November 2001Return made up to 01/11/01; no change of members
  • 363(287) ‐ Registered office changed on 16/11/01
  • 363(353) ‐ Location of register of members address changed
17 October 2001Total exemption small company accounts made up to 31 December 2000
17 October 2001Total exemption small company accounts made up to 31 December 2000
5 June 2001Registered office changed on 05/06/01 from: 28 west street dunstable bedfordshire LU6 1TA
5 June 2001Registered office changed on 05/06/01 from: 28 west street dunstable bedfordshire LU6 1TA
5 April 2001Return made up to 01/11/00; change of members
5 April 2001Return made up to 01/11/00; change of members
31 October 2000New secretary appointed
31 October 2000New director appointed
31 October 2000Director resigned
31 October 2000Secretary resigned
31 October 2000New secretary appointed
31 October 2000Secretary resigned
31 October 2000New director appointed
31 October 2000Director resigned
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
20 April 2000Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 April 2000Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 October 1999Full accounts made up to 31 December 1998
13 October 1999Full accounts made up to 31 December 1998
16 April 1999Return made up to 01/11/98; change of members
16 April 1999Return made up to 01/11/98; change of members
15 September 1998Full accounts made up to 31 December 1997
15 September 1998Full accounts made up to 31 December 1997
5 August 1998Director resigned
5 August 1998New secretary appointed
5 August 1998Secretary resigned
5 August 1998New director appointed
5 August 1998New director appointed
5 August 1998New secretary appointed
5 August 1998Secretary resigned
5 August 1998Director resigned
5 January 1998Return made up to 01/11/97; change of members
5 January 1998Return made up to 01/11/97; change of members
11 June 1997Registered office changed on 11/06/97 from: ecl house lake street leighton buzzard bedfordshire LU7 8RT
11 June 1997Registered office changed on 11/06/97 from: ecl house lake street leighton buzzard bedfordshire LU7 8RT
12 May 1997Secretary resigned
12 May 1997Director resigned
12 May 1997New secretary appointed
12 May 1997Director resigned
12 May 1997New director appointed
12 May 1997New director appointed
12 May 1997New secretary appointed
12 May 1997Secretary resigned
13 February 1997Director resigned
13 February 1997New secretary appointed
13 February 1997Accounts for a small company made up to 31 December 1996
13 February 1997Secretary resigned
13 February 1997Accounts for a small company made up to 31 December 1996
13 February 1997Secretary resigned
13 February 1997Director resigned
13 February 1997New director appointed
13 February 1997New secretary appointed
13 February 1997New director appointed
19 November 1996Return made up to 01/11/96; full list of members
19 November 1996Ad 12/10/94-04/07/96 £ si 46@1
19 November 1996Return made up to 01/11/96; full list of members
19 November 1996Ad 12/10/94-04/07/96 £ si 46@1
13 March 1996Accounts for a small company made up to 31 December 1995
13 March 1996Accounts for a small company made up to 31 December 1995
10 November 1995Return made up to 01/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
10 November 1995Return made up to 01/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
7 March 1995Accounting reference date extended from 30/06 to 31/12
7 March 1995Accounting reference date extended from 30/06 to 31/12
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