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COTMAN RESIDENTIAL HOMES LIMITED

Company number 05889551

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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)
12 Jan 2017 AP01 Appointment of Ms Zena Patricia Yates as a director on 15 November 2016
12 Jan 2017 AP01 Appointment of Mr Jason Christopher Bingham as a director on 15 November 2016
12 Jan 2017 AD01 Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Nigel Bennett Schofield as a director on 15 November 2016
12 Jan 2017 TM01 Termination of appointment of Paul Anthony Keith Jeffery as a director on 15 November 2016
12 Jan 2017 TM01 Termination of appointment of Peter Martin Hill as a director on 15 November 2016
12 Jan 2017 TM02 Termination of appointment of Nigel Bennett Schofield as a secretary on 15 November 2016
14 Dec 2016 AAMD Amended full accounts made up to 31 March 2016
21 Nov 2016 MR04 Satisfaction of charge 058895510003 in full
23 Aug 2016 AA Full accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
15 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 16/09/2015
05 Oct 2015 AUD Auditor's resignation
28 Sep 2015 AP01 Appointment of Mr Paul Anthony Keith Jeffery as a director on 16 September 2015
28 Sep 2015 AD01 Registered office address changed from Cotman House Garfield Road Felixstowe Suffolk IP11 7PU to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 28 September 2015
25 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
25 Sep 2015 AP01 Appointment of Mr Peter Martin Hill as a director on 16 September 2015
25 Sep 2015 AP03 Appointment of Mr Nigel Bennett Schofield as a secretary on 16 September 2015
25 Sep 2015 TM02 Termination of appointment of John Michael Smith as a secretary on 16 September 2015
25 Sep 2015 AP01 Appointment of Mr Nigel Bennett Schofield as a director on 16 September 2015
25 Sep 2015 MR04 Satisfaction of charge 1 in full
25 Sep 2015 MR04 Satisfaction of charge 2 in full
24 Sep 2015 TM01 Termination of appointment of John Michael Smith as a director on 16 September 2015
24 Sep 2015 TM01 Termination of appointment of Carol Lynda Smith as a director on 16 September 2015
24 Sep 2015 TM01 Termination of appointment of Sylvia Louise Bentley as a director on 16 September 2015