Company Results (links open in a new window)
|
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)
|
|
22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
|
|
|
24 Apr 2024 |
AA |
Micro company accounts made up to 25 March 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Elizabeth Eleanor Roberts as a director on 2 January 2024
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
|
|
|
11 Nov 2022 |
AA |
Micro company accounts made up to 25 March 2022
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
|
|
|
18 May 2022 |
TM01 |
Termination of appointment of Jayne Croucher as a director on 18 May 2022
|
|
|
09 Dec 2021 |
AA |
Micro company accounts made up to 25 March 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from C/O Charles Cox Property Management Ltd Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA England to C/O Charles Cox Limited Enterprise Centre Denton Island Newhaven BN9 9BA on 25 November 2021
|
|
|
19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
|
|
|
05 Jan 2021 |
AA |
Micro company accounts made up to 25 March 2020
|
|
|
18 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
18 Sep 2020 |
PSC07 |
Cessation of Matthew Charles Cox as a person with significant control on 18 September 2020
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
|
|
|
21 May 2020 |
TM01 |
Termination of appointment of Sylvia Gray as a director on 20 May 2020
|
|
|
21 May 2020 |
TM01 |
Termination of appointment of Jodie Crush as a director on 20 May 2020
|
|
|
23 Jul 2019 |
AA |
Micro company accounts made up to 25 March 2019
|
|
|
31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with updates
|
|
|
18 Jul 2018 |
CH03 |
Secretary's details changed for Mr Matthew Charles Cox on 10 July 2018
|
|
|
09 Jul 2018 |
AA |
Micro company accounts made up to 25 March 2018
|
|
|
03 Jul 2018 |
AD01 |
Registered office address changed from Charles Cox Ltd, the Office, Hamilton House Belgrave Road Seaford BN25 2EL England to C/O Charles Cox Property Management Ltd Unit 9, Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA on 3 July 2018
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
|
|
|
11 Dec 2017 |
AA |
Micro company accounts made up to 25 March 2017
|
|
|
08 Jun 2017 |
CS01 |
Confirmation statement made on 30 May 2017 with updates
|
|
|
03 Feb 2017 |
AP03 |
Appointment of Mr Matthew Charles Cox as a secretary on 1 February 2017
|
|