COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED
Company number 00947246
- Company Overview for COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED (00947246)
- Filing history for COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED (00947246)
- People for COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED (00947246)
- Charges for COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED (00947246)
- More for COTSWOLD DAIRY EQUIPMENT COMPANY LIMITED (00947246)
| 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) |
|---|---|---|---|
| 27 May 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 14 Aug 2023 | CS01 | Confirmation statement made on 3 August 2023 with no updates | |
| 22 Mar 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 17 Jan 2023 | TM02 | Termination of appointment of Patricia Blackwell as a secretary on 16 January 2023 | |
| 05 Aug 2022 | CS01 | Confirmation statement made on 3 August 2022 with no updates | |
| 27 May 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 24 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 17 Aug 2021 | MR04 | Satisfaction of charge 1 in full | |
| 11 Aug 2021 | MR01 | Registration of charge 009472460002, created on 9 August 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 3 August 2021 with updates | |
| 14 Jun 2021 | SH02 | Sub-division of shares on 4 May 2021 | |
| 03 Jun 2021 | PSC07 | Cessation of Terence Siddall as a person with significant control on 28 May 2021 | |
| 01 Jun 2021 | PSC02 | Notification of Cotswold Dairy Limited as a person with significant control on 28 May 2021 | |
| 01 Jun 2021 | TM01 | Termination of appointment of Elizabeth Brenda Hugo as a director on 28 May 2021 | |
| 24 May 2021 | SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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| 24 May 2021 | RESOLUTIONS |
Resolutions
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| 24 May 2021 | MA | Memorandum and Articles of Association | |
| 01 Apr 2021 | CH01 | Director's details changed for Mrs Elizabeth Brenda Hugo on 1 April 2021 | |
| 08 Jan 2021 | TM01 | Termination of appointment of Terrence Derwent Siddall as a director on 31 December 2020 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 24 Apr 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 22 Nov 2019 | CH01 | Director's details changed for Jeremy Hugo on 9 November 2019 | |
| 13 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
| 27 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 15 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with no updates |