COTON PARK MANAGEMENT LIMITED

03970377
3 & 4 PEGASUS HOUSE PEGASUS COURT OLYMPUS AVENUE WARWICK CV34 6LW

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 5 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 5 Buy now
02 Feb 2024 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
01 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2023 officers Termination of appointment of director (Todd Champeau) 1 Buy now
24 Jan 2023 officers Appointment of director (Mr Zheng Yao) 2 Buy now
13 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2022 accounts Annual Accounts 8 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
27 Jul 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
10 Dec 2021 accounts Annual Accounts 8 Buy now
02 Sep 2021 officers Termination of appointment of director (Lisa Deborah Mertens) 1 Buy now
02 Sep 2021 officers Appointment of director (Todd Champeau) 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 accounts Annual Accounts 8 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 officers Change of particulars for corporate secretary (Shoosmiths Secretaries Limited) 1 Buy now
09 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Annual Accounts 2 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Sep 2018 accounts Annual Accounts 4 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jan 2018 accounts Annual Accounts 6 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2017 accounts Annual Accounts 3 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Feb 2016 accounts Annual Accounts 3 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
19 Jan 2015 accounts Annual Accounts 3 Buy now
07 Jan 2015 officers Appointment of director (Lisa Mertens) 2 Buy now
07 Jan 2015 officers Termination of appointment of director (Nicholas James Turner) 1 Buy now
28 Jul 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 accounts Annual Accounts 3 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
21 Sep 2012 accounts Annual Accounts 8 Buy now
02 Aug 2012 annual-return Annual Return 7 Buy now
31 Jul 2012 officers Change of particulars for director (Mr Nicholas James Turner) 2 Buy now
07 Feb 2012 accounts Annual Accounts 3 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 officers Change of particulars for director (Mr Nicholas James Turner) 2 Buy now
23 Jun 2011 officers Termination of appointment of director (Rhodri Farthing) 1 Buy now
14 Dec 2010 resolution Resolution 1 Buy now
10 Dec 2010 officers Appointment of director (Mr Nicholas Turner) 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Christopher Mills) 1 Buy now
18 Oct 2010 accounts Annual Accounts 5 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
21 Aug 2009 annual-return Return made up to 26/07/09; full list of members 7 Buy now
10 Jul 2009 officers Secretary appointed shoosmiths secretaries LIMITED 2 Buy now
10 Jul 2009 address Registered office changed on 10/07/2009 from 309-329 haydn road sherwood nottingham NG5 1HG 1 Buy now
15 Jun 2009 accounts Annual Accounts 4 Buy now
09 May 2009 officers Appointment terminated director robert hannigan 2 Buy now
06 Apr 2009 officers Appointment terminated secretary robert heason 1 Buy now
08 Dec 2008 resolution Resolution 2 Buy now
22 Oct 2008 accounts Accounting reference date extended from 31/12/2007 to 31/03/2008 1 Buy now
16 Oct 2008 annual-return Return made up to 26/07/08; full list of members 9 Buy now
23 Sep 2008 officers Director's change of particulars / robert hannigan / 01/06/2008 1 Buy now
30 Sep 2007 officers New director appointed 2 Buy now
07 Sep 2007 officers New director appointed 2 Buy now
01 Sep 2007 annual-return Return made up to 26/07/07; no change of members 7 Buy now
23 Aug 2007 officers New director appointed 2 Buy now
23 Aug 2007 officers New secretary appointed 3 Buy now
23 Aug 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 address Registered office changed on 23/08/07 from: 70 grosvenor street london W1K 3JP 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
26 Jul 2007 officers Director resigned 1 Buy now
20 Jun 2007 accounts Annual Accounts 10 Buy now
21 Aug 2006 annual-return Return made up to 26/07/06; full list of members 10 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
27 Jun 2006 capital Ad 19/06/06--------- £ si 44@1=44 £ ic 356/400 2 Buy now
12 Jun 2006 accounts Annual Accounts 10 Buy now
09 Jun 2006 capital Ad 31/05/06--------- £ si 2@1=2 £ ic 354/356 2 Buy now
24 Apr 2006 officers Secretary's particulars changed 1 Buy now
07 Dec 2005 accounts Annual Accounts 11 Buy now
23 Aug 2005 annual-return Return made up to 26/07/05; full list of members 9 Buy now
22 Jun 2005 officers Director resigned 1 Buy now
30 Oct 2004 accounts Annual Accounts 10 Buy now
20 Aug 2004 annual-return Return made up to 26/07/04; no change of members 5 Buy now
20 Aug 2004 officers Director's particulars changed 1 Buy now
03 Mar 2004 capital Ad 19/02/04--------- £ si 13@1=13 £ ic 341/354 2 Buy now
07 Jan 2004 capital Ad 23/12/03--------- £ si 23@1=23 £ ic 318/341 2 Buy now
04 Nov 2003 accounts Annual Accounts 9 Buy now
28 Aug 2003 annual-return Return made up to 26/07/03; full list of members 8 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
15 Apr 2003 address Registered office changed on 15/04/03 from: 70 jermyn street london SW1Y 7PE 1 Buy now
15 Apr 2003 officers New secretary appointed 2 Buy now
28 Jan 2003 capital Ad 20/12/02--------- £ si 9@1=9 £ ic 309/318 2 Buy now
20 Aug 2002 annual-return Return made up to 26/07/02; no change of members 8 Buy now
19 Aug 2002 officers Secretary resigned 1 Buy now
19 Aug 2002 officers New secretary appointed 2 Buy now
12 Aug 2002 address Registered office changed on 12/08/02 from: 70 grosvenor street london W1K 3JP 1 Buy now