COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

01160238
MANOR PARK INDUSTRIAL ESTATE MANOR ROAD CHELTENHAM GLOS GL51 9SQ

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Termination of appointment of secretary (Ian Greaves) 1 Buy now
15 Oct 2024 officers Appointment of director (Mr Eric William Mertz) 2 Buy now
15 Oct 2024 officers Appointment of director (Mrs Yvonne Patricia Dixon) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Ian Jonathan Greaves) 1 Buy now
23 Sep 2024 accounts Annual Accounts 54 Buy now
17 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2024 mortgage Registration of a charge 47 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 55 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2022 mortgage Registration of a charge 16 Buy now
27 Jul 2022 mortgage Registration of a charge 17 Buy now
07 Jul 2022 officers Termination of appointment of director (Ken Stein Wilson) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Eric William Mertz) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Robert Baker) 1 Buy now
20 Jun 2022 officers Appointment of director (Mr Timothy Charles Ferkin) 2 Buy now
26 May 2022 accounts Annual Accounts 40 Buy now
12 May 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
11 May 2022 capital Statement of capital (Section 108) 3 Buy now
11 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
11 May 2022 insolvency Solvency Statement dated 10/05/22 4 Buy now
11 May 2022 resolution Resolution 2 Buy now
22 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 40 Buy now
26 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 37 Buy now
13 Feb 2020 officers Termination of appointment of director (Robert Lelio) 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 officers Appointment of director (Mr Robert Baker) 2 Buy now
24 Sep 2019 accounts Annual Accounts 35 Buy now
04 Sep 2019 officers Termination of appointment of director (Mag Saba) 1 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 officers Appointment of secretary (Mr Ian Greaves) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Ian Greaves) 2 Buy now
22 Nov 2018 officers Appointment of director (Mr Mag Saba) 2 Buy now
13 Nov 2018 officers Appointment of director (Mr Ken Stein Wilson) 2 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Daniel Thomas Jones) 1 Buy now
14 Sep 2018 officers Termination of appointment of director (Daniel Thomas Jones) 1 Buy now
12 Sep 2018 accounts Annual Accounts 34 Buy now
07 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2018 officers Termination of appointment of director (David Walker) 1 Buy now
11 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 34 Buy now
04 Jul 2017 officers Appointment of secretary (Mr Daniel Thomas Jones) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Daniel Thomas Jones) 2 Buy now
04 May 2017 officers Termination of appointment of director (Martin John Cook) 1 Buy now
04 May 2017 officers Termination of appointment of secretary (Martin John Cook) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Sep 2016 accounts Annual Accounts 33 Buy now
12 Apr 2016 officers Appointment of director (Mr David Walker) 2 Buy now
25 Feb 2016 officers Appointment of secretary (Mr Martin John Cook) 2 Buy now
24 Feb 2016 officers Appointment of director (Mr Martin John Cook) 2 Buy now
24 Feb 2016 officers Termination of appointment of secretary (Robert Lelio) 1 Buy now
01 Feb 2016 resolution Resolution 30 Buy now
25 Jan 2016 officers Appointment of director (Mr Robert Lelio) 2 Buy now
25 Jan 2016 officers Appointment of director (Mr Eric William Mertz) 2 Buy now
25 Jan 2016 officers Appointment of secretary (Mr Robert Lelio) 2 Buy now
25 Jan 2016 officers Termination of appointment of secretary (Kevin Michael Allen) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Kevin Michael Allen) 1 Buy now
06 Jan 2016 annual-return Annual Return 3 Buy now
06 Jan 2016 officers Termination of appointment of director (John Reeder) 1 Buy now
01 Oct 2015 mortgage Registration of a charge 23 Buy now
30 May 2015 accounts Annual Accounts 21 Buy now
15 May 2015 officers Termination of appointment of director (Alistair John Macaulay) 1 Buy now
15 May 2015 officers Termination of appointment of director (Eric William Mertz) 1 Buy now
15 May 2015 officers Termination of appointment of director (Robert John Humphries) 1 Buy now
18 Mar 2015 officers Termination of appointment of secretary (John Reeder) 1 Buy now
18 Mar 2015 officers Appointment of director (Mr Kevin Michael Allen) 2 Buy now
18 Mar 2015 officers Appointment of secretary (Mr Kevin Michael Allen) 2 Buy now
23 Feb 2015 officers Appointment of secretary (Mr John Reeder) 2 Buy now
23 Feb 2015 officers Termination of appointment of director (Arthur Robert Jones) 1 Buy now
23 Feb 2015 officers Termination of appointment of secretary (Arthur Robert Jones) 1 Buy now
13 Jan 2015 annual-return Annual Return 8 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 auditors Auditors Resignation Company 1 Buy now
17 Jan 2014 miscellaneous Miscellaneous 1 Buy now
10 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Lesley Mcdonough) 1 Buy now
10 Jan 2014 officers Appointment of secretary (Mr Arthur Robert Jones) 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Iain Morgan) 1 Buy now
10 Jan 2014 officers Termination of appointment of secretary (Lesley Mcdonough) 1 Buy now
10 Jan 2014 officers Appointment of director (Mr John Reeder) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Robert John Humphries) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Alistair John Macaulay) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Arthur Robert Jones) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Eric William Mertz) 2 Buy now
03 Dec 2013 accounts Annual Accounts 17 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
09 Oct 2012 accounts Annual Accounts 17 Buy now
05 Jan 2012 annual-return Annual Return 3 Buy now
14 Nov 2011 accounts Annual Accounts 8 Buy now
09 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2011 accounts Annual Accounts 8 Buy now
21 Jan 2011 annual-return Annual Return 3 Buy now
03 Feb 2010 annual-return Annual Return 4 Buy now
03 Feb 2010 officers Change of particulars for director (Lesley Mcdonough) 2 Buy now