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COX,BRAITHWAITE & PARTNERS LIMITED

Company number 00661229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
04 Apr 2017 AD01 Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017
07 Mar 2017 TM01 Termination of appointment of Peter John Goodkind as a director on 3 March 2017
07 Mar 2017 TM02 Termination of appointment of Peter John Goodkind as a secretary on 3 March 2017
07 Mar 2017 AP03 Appointment of Natalie Chambers as a secretary on 3 March 2017
07 Mar 2017 AP01 Appointment of Luca Padulli as a director on 3 March 2017
28 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
09 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
17 Feb 2015 AA Accounts for a dormant company made up to 30 September 2014
30 Sep 2014 AP01 Appointment of Mr Michael Anthony Platt as a director on 30 September 2014
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
24 Jan 2014 AA Accounts for a dormant company made up to 30 September 2013
02 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011
18 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 May 2011 TM01 Termination of appointment of Donald Sutherland as a director
11 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Peter John Goodkind on 5 April 2010
28 Apr 2010 CH01 Director's details changed for Donald Alexander Sutherland on 5 April 2010
28 Apr 2010 CH03 Secretary's details changed for Peter John Goodkind on 5 April 2010