COTALL AND STAINSBY MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 08464787 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2013 |
| Age | 11 years, 1 month, 16 days |
| Jurisdiction | England Wales |
SUMMARY
COTALL AND STAINSBY MANAGEMENT LIMITED is an active private limited company with number 08464787. It was incorporated 11 years, 1 month, 16 days ago, on 27 March 2013. The company address is 167 Turners Hill 167 Turners Hill, Waltham Cross, EN8 9BH, England.
Company Fillings
Accounts with accounts type dormant
Date: 29 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Alexander Xavier Longden
Documents
Termination director company with name termination date
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: Katarzyna Reitzenstein
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 25 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-25
Documents
Accounts with accounts type dormant
Date: 25 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 26 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-26
Documents
Notification of a person with significant control statement
Date: 10 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type dormant
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 26 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-26
Documents
Capital allotment shares
Date: 21 Jun 2021
Action Date: 18 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-18
Capital : 153 GBP
Documents
Cessation of a person with significant control
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Telford Homes Plc
Cessation date: 2021-06-08
Documents
Accounts with accounts type dormant
Date: 25 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr David Everett
Documents
Confirmation statement with no updates
Date: 26 May 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 21 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nils Porrmann
Appointment date: 2020-05-21
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Accounts with accounts type dormant
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 27 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-27
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-29
Officer name: Christian Clarke
Documents
Termination director company with name termination date
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-29
Officer name: Andrea Marie Baker
Documents
Accounts with accounts type dormant
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 27 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-27
Documents
Appoint person director company with name date
Date: 15 Nov 2017
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-15
Officer name: Mr John Edward Gibbs
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2017
Action Date: 07 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-07
New address: 167 Turners Hill Cheshunt Waltham Cross EN8 9BH
Old address: 49-51 Windmill Hill Enfield EN2 7AE England
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Address
Type: AD01
New address: 49-51 Windmill Hill Enfield EN2 7AE
Old address: Telford House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF
Change date: 2017-07-14
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-13
Officer name: David Myles Campbell
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katie Rogers
Termination date: 2017-07-13
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-13
Officer name: Anthony Michael Atkinson
Documents
Termination secretary company with name termination date
Date: 14 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-13
Officer name: Richard Ellis
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Ms Ingrid Safoncikova
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Mr Gerlando Alletto
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Miller Sinkins
Appointment date: 2017-06-21
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katarzyna Reitzenstein
Appointment date: 2017-06-21
Documents
Appoint person director company with name date
Date: 21 Jun 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-21
Officer name: Ms Katarzyna Jazgara
Documents
Appoint corporate secretary company with name date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-05-26
Officer name: Ian Gibbs Estate Management
Documents
Accounts with accounts type dormant
Date: 16 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 27 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-27
Documents
Change person director company with change date
Date: 02 Nov 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-05
Officer name: Mr David Myles Campbell
Documents
Accounts with accounts type dormant
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 27 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-27
Documents
Termination director company with name termination date
Date: 01 Apr 2016
Action Date: 26 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-26
Officer name: Mark Alexander Parker
Documents
Change account reference date company previous shortened
Date: 22 Mar 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Accounts with accounts type dormant
Date: 15 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Capital allotment shares
Date: 08 Sep 2015
Action Date: 07 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-07
Capital : 75 GBP
Documents
Capital allotment shares
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-03
Capital : 69 GBP
Documents
Capital allotment shares
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Capital
Type: SH01
Capital : 68 GBP
Date: 2015-08-27
Documents
Capital allotment shares
Date: 24 Aug 2015
Action Date: 13 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-13
Capital : 63 GBP
Documents
Capital allotment shares
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Capital
Type: SH01
Capital : 57 GBP
Date: 2015-08-06
Documents
Capital allotment shares
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-05
Capital : 56 GBP
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Capital : 53 GBP
Date: 2015-07-31
Documents
Capital allotment shares
Date: 31 Jul 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-15
Capital : 53 GBP
Documents
Capital allotment shares
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-30
Capital : 51 GBP
Documents
Capital allotment shares
Date: 30 Jul 2015
Action Date: 30 Jul 2015
Category: Capital
Type: SH01
Capital : 50 GBP
Date: 2015-07-30
Documents
Capital allotment shares
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Capital
Type: SH01
Capital : 49 GBP
Date: 2015-07-29
Documents
Capital allotment shares
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-29
Capital : 49 GBP
Documents
Capital allotment shares
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Capital
Type: SH01
Capital : 45 GBP
Date: 2015-07-27
Documents
Capital allotment shares
Date: 16 Jul 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-15
Capital : 43 GBP
Documents
Capital allotment shares
Date: 15 Jul 2015
Action Date: 15 Jul 2015
Category: Capital
Type: SH01
Capital : 42 GBP
Date: 2015-07-15
Documents
Capital allotment shares
Date: 13 Jul 2015
Action Date: 13 Jul 2015
Category: Capital
Type: SH01
Capital : 41 GBP
Date: 2015-07-13
Documents
Capital allotment shares
Date: 08 Jul 2015
Action Date: 08 Jul 2015
Category: Capital
Type: SH01
Capital : 40 GBP
Date: 2015-07-08
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Capital
Type: SH01
Capital : 33 GBP
Date: 2015-07-03
Documents
Capital allotment shares
Date: 30 Jun 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 32 GBP
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-25
Capital : 17 GBP
Documents
Capital allotment shares
Date: 19 Jun 2015
Action Date: 19 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-19
Capital : 15 GBP
Documents
Capital allotment shares
Date: 17 Jun 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-15
Capital : 14 GBP
Documents
Capital allotment shares
Date: 12 Jun 2015
Action Date: 08 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-08
Capital : 8 GBP
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 27 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-27
Documents
Accounts with accounts type dormant
Date: 02 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Clarke
Appointment date: 2014-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 12 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-12
Officer name: Ms Andrea Baker
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Katie Rogers
Change date: 2013-03-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2014
Action Date: 27 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-27
Documents
Change person director company with change date
Date: 10 Jun 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Myles Campbell
Change date: 2013-05-23
Documents
Change registered office address company with date old address
Date: 22 Apr 2013
Action Date: 22 Apr 2013
Category: Address
Type: AD01
Old address: First Floor Stuart House Britannia Road Queens Gate Waltham Cross EN8 7TF England
Change date: 2013-04-22
Documents
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