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COKE ESTATES LIMITED

Company number 01171497

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	TM01	Termination of appointment of Christopher Niall Bridgmore Brown as a director on 13 December 2024	View PDF Termination of appointment of Christopher Niall Bridgmore Brown as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2025	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
20 Dec 2024	MR01	Registration of charge 011714970002, created on 20 December 2024	View PDF Registration of charge 011714970002, created on 20 December 2024 - link opens in a new window - 68 pages (68 pages)
11 Dec 2024	CH01	Director's details changed for Mr Luke Charles Tyce on 11 December 2024	View PDF Director's details changed for Mr Luke Charles Tyce on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	PSC04	Change of details for Lord Thomas Edward Leicester as a person with significant control on 19 April 2024	View PDF Change of details for Lord Thomas Edward Leicester as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Poul Hoverson as a person with significant control on 19 April 2024	View PDF Cessation of Poul Hoverson as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	PSC07	Cessation of Chris Brown as a person with significant control on 19 April 2024	View PDF Cessation of Chris Brown as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
20 Sep 2023	AP01	Appointment of Mrs Susan Elizabeth Shaw as a director on 18 September 2023	View PDF Appointment of Mrs Susan Elizabeth Shaw as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
15 Sep 2021	AP01	Appointment of Mr Luke Tyce as a director on 14 September 2021	View PDF Appointment of Mr Luke Tyce as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr Ralph Crathorne as a director on 11 August 2021	View PDF Appointment of Mr Ralph Crathorne as a director on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	TM02	Termination of appointment of Neil Morrell as a secretary on 1 May 2021	View PDF Termination of appointment of Neil Morrell as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
15 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	TM01	Termination of appointment of Hugh Murray Charles Coghill as a director on 31 December 2020	View PDF Termination of appointment of Hugh Murray Charles Coghill as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC07	Cessation of Hugh Murray Charles Coghill as a person with significant control on 31 December 2020	View PDF Cessation of Hugh Murray Charles Coghill as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)

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COKE ESTATES LIMITED

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