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MALTMAN COSHAM LIMITED

Company number 08257257

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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)
28 Aug 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 24 August 2018
28 Aug 2018 TM01 Termination of appointment of Mark Maltman as a director on 24 August 2018
28 Aug 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 24 August 2018
28 Aug 2018 TM01 Termination of appointment of Josie Collis as a director on 24 August 2018
28 Aug 2018 PSC07 Cessation of Mark Maltman as a person with significant control on 24 August 2018
28 Aug 2018 PSC07 Cessation of Josie Collis as a person with significant control on 24 August 2018
28 Aug 2018 AD01 Registered office address changed from Lyons Farm Estate Lyons Road Slinfold West Sussex RH13 0QP to The Chocolate Factory Keynsham Bristol BA31 2AU on 28 August 2018
15 Aug 2018 MR04 Satisfaction of charge 1 in full
08 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
18 Oct 2017 PSC04 Change of details for Mr Mark Maltman as a person with significant control on 18 October 2017
18 Oct 2017 PSC04 Change of details for Mrs Josie Collis as a person with significant control on 18 October 2017
04 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CH01 Director's details changed for Mrs Josie Collis on 21 November 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
27 Jul 2016 CH01 Director's details changed for Josie Cosham on 27 July 2016
03 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 120
21 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 120
22 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 120
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Apr 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 March 2013