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COWDRAY TRUST,LIMITED(THE)

Company number 00152433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jun 2023 CH01 Director's details changed for Mrs Sophia Judith Burrell Thompson on 9 June 2023
23 Mar 2023 MR01 Registration of charge 001524330001, created on 9 March 2023
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 AD01 Registered office address changed from 4th Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 7 Swallow Street London W1B 4DE on 23 June 2022
14 Jun 2022 TM01 Termination of appointment of Nicola Tracey Eagle as a director on 8 June 2022
16 Mar 2022 AP01 Appointment of Mr Keith David Wright as a director on 3 March 2022
18 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
28 Oct 2020 MA Memorandum and Articles of Association
28 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
01 Oct 2020 AP01 Appointment of Mrs Felicity Annette Rice as a director on 9 September 2020
01 Oct 2020 AP01 Appointment of Mrs Sophia Judith Burrell Thompson as a director on 9 September 2020
01 Oct 2020 TM01 Termination of appointment of John Vivian Naunton Davies as a director on 9 September 2020
01 Oct 2020 TM01 Termination of appointment of Mark William Burrell as a director on 9 September 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
25 Jun 2019 AD01 Registered office address changed from 10 Fourth Floor 10 Bruton Street London W1J 6PX United Kingdom to 4th Floor 10 Bruton Street London W1J 6PX on 25 June 2019
21 Jun 2019 AD01 Registered office address changed from 4th Floor Swan House 17-19 Stratford Place London W1C 1BQ to 10 Fourth Floor 10 Bruton Street London W1J 6PX on 21 June 2019
12 Jun 2019 AP01 Appointment of Mr Robert Charles Peter Troughton as a director on 8 May 2019
10 Jun 2019 AA Accounts for a small company made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 8 October 2018 with no updates