Based in Cheltenham, Cotswold Holdings Ltd was founded on 16 February 2005, it has a status of "Active". The companies directors are Greaves, Ian, Allen, Kevin Michael, Cook, Martin John, Jones, Arthur Robert, Jones, Daniel Thomas, Lelio, Robert, Reeder, John. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREAVES, Ian | 21 November 2018 | - | 1 |
ALLEN, Kevin Michael | 16 March 2015 | 14 January 2016 | 1 |
COOK, Martin John | 22 February 2016 | 13 April 2017 | 1 |
JONES, Arthur Robert | 06 January 2014 | 18 February 2015 | 1 |
JONES, Daniel Thomas | 12 June 2017 | 14 September 2018 | 1 |
LELIO, Robert | 14 January 2016 | 22 February 2016 | 1 |
REEDER, John | 18 February 2015 | 16 March 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 February 2020 | |
TM01 - Termination of appointment of director | 13 February 2020 | |
AP01 - Appointment of director | 12 November 2019 | |
AA - Annual Accounts | 24 September 2019 | |
TM01 - Termination of appointment of director | 04 September 2019 | |
CS01 - N/A | 20 February 2019 | |
AP03 - Appointment of secretary | 26 November 2018 | |
AP01 - Appointment of director | 22 November 2018 | |
AP01 - Appointment of director | 22 November 2018 | |
AP01 - Appointment of director | 13 November 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
TM02 - Termination of appointment of secretary | 14 September 2018 | |
AA - Annual Accounts | 12 September 2018 | |
PSC07 - N/A | 07 June 2018 | |
TM01 - Termination of appointment of director | 08 March 2018 | |
CS01 - N/A | 20 February 2018 | |
AA - Annual Accounts | 19 September 2017 | |
AP03 - Appointment of secretary | 04 July 2017 | |
AP01 - Appointment of director | 20 June 2017 | |
TM01 - Termination of appointment of director | 04 May 2017 | |
TM02 - Termination of appointment of secretary | 04 May 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 16 September 2016 | |
AP01 - Appointment of director | 12 April 2016 | |
AP03 - Appointment of secretary | 25 February 2016 | |
AP01 - Appointment of director | 24 February 2016 | |
TM02 - Termination of appointment of secretary | 24 February 2016 | |
AR01 - Annual Return | 16 February 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
AP03 - Appointment of secretary | 25 January 2016 | |
TM02 - Termination of appointment of secretary | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
MR01 - N/A | 01 October 2015 | |
AA - Annual Accounts | 30 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
TM01 - Termination of appointment of director | 15 May 2015 | |
AR01 - Annual Return | 03 April 2015 | |
AP01 - Appointment of director | 18 March 2015 | |
AP03 - Appointment of secretary | 18 March 2015 | |
TM02 - Termination of appointment of secretary | 18 March 2015 | |
AP03 - Appointment of secretary | 23 February 2015 | |
TM02 - Termination of appointment of secretary | 23 February 2015 | |
TM01 - Termination of appointment of director | 23 February 2015 | |
AP01 - Appointment of director | 23 February 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AUD - Auditor's letter of resignation | 21 January 2014 | |
MISC - Miscellaneous document | 17 January 2014 | |
AA01 - Change of accounting reference date | 10 January 2014 | |
AP03 - Appointment of secretary | 10 January 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM02 - Termination of appointment of secretary | 10 January 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
AP01 - Appointment of director | 10 January 2014 | |
AAMD - Amended Accounts | 09 January 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 09 October 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 14 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 November 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH01 - Change of particulars for director | 23 March 2010 | |
CH03 - Change of particulars for secretary | 23 March 2010 | |
AA - Annual Accounts | 15 October 2009 | |
363a - Annual Return | 05 March 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 08 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2008 | |
AA - Annual Accounts | 03 March 2008 | |
363a - Annual Return | 05 March 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363a - Annual Return | 13 April 2006 | |
225 - Change of Accounting Reference Date | 14 July 2005 | |
CERTNM - Change of name certificate | 06 July 2005 | |
395 - Particulars of a mortgage or charge | 02 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 March 2005 | |
287 - Change in situation or address of Registered Office | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
NEWINC - New incorporation documents | 16 February 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2015 | Outstanding |
N/A |
Debenture | 27 June 2005 | Fully Satisfied |
N/A |