14 COTTENHAM PARK ROAD LIMITED
| Status | ACTIVE |
| Company No. | 07106568 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2009 |
| Age | 14 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
14 COTTENHAM PARK ROAD LIMITED is an active private limited company with number 07106568. It was incorporated 14 years, 6 months, 11 days ago, on 16 December 2009. The company address is Kent Innovation Centre Thanet Reach Business Park Kent Innovation Centre Thanet Reach Business Park, Broadstairs, CT10 2QQ, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 10 Apr 2024
Action Date: 16 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Broadstairs Company Secretaries Limited
Appointment date: 2024-03-16
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2024
Action Date: 16 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-16
Old address: 212 Copse Hill London SW20 0SP England
New address: Kent Innovation Centre Thanet Reach Business Park Millennium Way Broadstairs CT10 2QQ
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Gazette filings brought up to date
Date: 19 Dec 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Confirmation statement with no updates
Date: 06 Jan 2023
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2022
Action Date: 04 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-04
Old address: 42 Wimbledon Hill Road London SW19 7PA England
New address: 212 Copse Hill London SW20 0SP
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 28 May 2021
Action Date: 28 May 2021
Category: Address
Type: AD01
Change date: 2021-05-28
Old address: C/O Peter Smeeth Flat 7 11 the Grange London SW19 4PT England
New address: 42 Wimbledon Hill Road London SW19 7PA
Documents
Appoint person director company with name date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Lawrence Hart
Appointment date: 2021-02-03
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Barker
Termination date: 2021-02-03
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 15 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-15
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 15 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-15
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 27 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Richard William Barker
Appointment date: 2018-09-27
Documents
Termination director company with name termination date
Date: 09 Sep 2018
Action Date: 02 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudius Volkmav Konig
Termination date: 2018-09-02
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-15
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 16 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-16
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-19
Old address: 14 Cottenham Park Road Cottenham Park Road Flat C London SW20 0RZ
New address: C/O Peter Smeeth Flat 7 11 the Grange London SW19 4PT
Documents
Accounts with accounts type total exemption small
Date: 07 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: 27 Jan 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Move registers to registered office company with new address
Date: 27 Jan 2016
Category: Address
Type: AD04
New address: 14 Cottenham Park Road Cottenham Park Road Flat C London SW20 0RZ
Documents
Accounts with accounts type total exemption small
Date: 01 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jan 2015
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Change registered office address company with date old address new address
Date: 01 Jan 2015
Action Date: 01 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-01
Old address: 14 Cottenham Park Road London SW20 0RZ
New address: 14 Cottenham Park Road Cottenham Park Road Flat C London SW20 0RZ
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2014
Action Date: 16 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-16
Documents
Change sail address company with old address
Date: 10 Jan 2014
Category: Address
Type: AD02
Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts amended with made up date
Date: 10 Jun 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AAMD
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2013
Action Date: 16 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-16
Documents
Accounts with made up date
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 16 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-16
Documents
Appoint person director company with name date
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Dodds
Appointment date: 2011-11-01
Documents
Accounts with made up date
Date: 17 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2011
Action Date: 16 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-16
Documents
Change person director company with change date
Date: 06 Jan 2011
Action Date: 16 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-16
Officer name: Claudius Volkmav Konig
Documents
Move registers to sail company
Date: 29 Dec 2010
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 19 Oct 2010
Action Date: 16 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-16
Capital : 7 GBP
Documents
Termination director company with name
Date: 12 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michaela Barker
Documents
Resolution
Date: 10 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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