COTSWOLD RAW LIMITED
| Status | ACTIVE |
| Company No. | 08464581 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2013 |
| Age | 11 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
COTSWOLD RAW LIMITED is an active private limited company with number 08464581. It was incorporated 11 years, 1 month, 20 days ago, on 27 March 2013. The company address is Unit 28a Weston Industrial Estate Unit 28a Weston Industrial Estate, Evesham, WR11 7QB, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Apr 2024
Action Date: 27 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-27
Documents
Appoint person secretary company with name date
Date: 18 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-12-31
Officer name: Anthony William Brierley
Documents
Termination secretary company with name termination date
Date: 16 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark David Lewis
Termination date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Resolution
Date: 28 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 16 Feb 2023
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-15
Psc name: Amy Charlotte Bramwell Brierley
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2023
Action Date: 07 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084645810004
Charge creation date: 2023-02-07
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-06
Old address: 36 High Street Badsey Evesham Worcestershire WR11 7EJ
New address: Unit 28a Weston Industrial Estate Honeybourne Evesham WR11 7QB
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2022
Action Date: 27 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-27
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2021
Action Date: 18 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-18
Charge number: 084645810003
Documents
Mortgage satisfy charge full
Date: 26 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084645810002
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 02 Apr 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Legacy
Date: 26 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/03/2019
Documents
Confirmation statement with updates
Date: 02 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084645810002
Charge creation date: 2018-12-04
Documents
Accounts with accounts type micro entity
Date: 26 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-05
Capital : 168.09 GBP
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084645810001
Documents
Accounts with accounts type unaudited abridged
Date: 21 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 22 May 2017
Category: Capital
Type: SH01
Date: 2017-05-22
Capital : 150.74 GBP
Documents
Resolution
Date: 06 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Apr 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 139.49 GBP
Date: 2017-03-31
Documents
Capital alter shares consolidation
Date: 06 Apr 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH02
Date: 2017-02-20
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Capital alter shares subdivision
Date: 10 Mar 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-30
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 30 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-30
Capital : 130.75 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2017
Action Date: 20 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-20
Charge number: 084645810001
Documents
Accounts with accounts type total exemption small
Date: 19 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Capital allotment shares
Date: 06 Apr 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-04
Capital : 109 GBP
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 23 Sep 2015
Action Date: 03 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jonathan Appell
Appointment date: 2015-09-03
Documents
Capital allotment shares
Date: 18 Aug 2015
Action Date: 01 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-01
Capital : 109.00 GBP
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Certificate change of name company
Date: 11 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the pub farm company LIMITED\certificate issued on 11/05/15
Documents
Appoint person director company with name date
Date: 10 May 2015
Action Date: 10 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-10
Officer name: Mr Anthony William Brierley
Documents
Appoint person director company with name date
Date: 10 May 2015
Action Date: 10 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James Brierley
Appointment date: 2015-05-10
Documents
Resolution
Date: 30 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2015
Action Date: 26 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-26
Old address: The Blue Farm House 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE
New address: 36 High Street Badsey Evesham Worcestershire WR11 7EJ
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-25
Capital : 103.00 GBP
Documents
Capital alter shares subdivision
Date: 13 Apr 2015
Action Date: 25 Mar 2015
Category: Capital
Type: SH02
Date: 2015-03-25
Documents
Accounts with accounts type dormant
Date: 24 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Some Companies
C/O PG ACCOUNTING SERVICES LTD, SUITE 4 CROSSGATES HOUSE, 67 CROSSGATES SHOPPING CENTRE,LEEDS,LS15 8EU
| Number: | 09459066 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 HIGH ROAD,LONDON,N2 9PJ
| Number: | 03449406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONNAUGHT HOUSE 850 THE CRESCENT,COLCHESTER,CO4 9QB
| Number: | 02873622 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COURT HOUSE GONG HILL DRIVE,FARNHAM,GU10 3HG
| Number: | 01885517 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPECIALIST PROPERTY ASSET MANAGEMENT LTD
HOMER HOUSE,SOLIHULL,
| Number: | 11245055 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TECHNICAL SERVICES & DESIGN LIMITED
20 AUDLEY ROAD,KENT,CT20 3QA
| Number: | 04536817 |
| Status: | ACTIVE |
| Category: | Private Limited Company |