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COTTON GROVE LIMITED

Company number 09296558

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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)
30 Aug 2019 AP01 Appointment of Mr Jac Marc as a director on 4 March 2019
22 Aug 2019 AA01 Previous accounting period shortened from 26 November 2018 to 25 November 2018
17 Jan 2019 MR01 Registration of charge 092965580007, created on 17 January 2019
17 Dec 2018 MR01 Registration of charge 092965580006, created on 11 December 2018
22 Nov 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
24 Aug 2018 AA01 Previous accounting period shortened from 27 November 2017 to 26 November 2017
11 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
18 May 2018 AA Total exemption small company accounts made up to 30 November 2016
08 Feb 2018 MR04 Satisfaction of charge 092965580002 in full
08 Feb 2018 MR04 Satisfaction of charge 092965580001 in full
08 Feb 2018 MR04 Satisfaction of charge 092965580003 in full
08 Feb 2018 MR04 Satisfaction of charge 092965580004 in full
19 Dec 2017 MR01 Registration of charge 092965580005, created on 7 December 2017
13 Nov 2017 CH01 Director's details changed for Mr Joel Weider on 13 November 2017
13 Nov 2017 PSC05 Change of details for Connect House Holdings Limited as a person with significant control on 6 November 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
06 Nov 2017 AD01 Registered office address changed from Unit 9 Ravensdale Industrial Estate Timberwharf Road London N16 6DB to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 6 November 2017
23 Aug 2017 AA01 Previous accounting period shortened from 28 November 2016 to 27 November 2016
08 May 2017 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2016 MR01 Registration of charge 092965580004, created on 6 December 2016
09 Dec 2016 MR01 Registration of charge 092965580003, created on 6 December 2016
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
21 Oct 2016 AA01 Previous accounting period shortened from 29 November 2015 to 28 November 2015
25 Jul 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015