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COX SKIPS LIMITED

Company number 04072458

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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)
16 Sep 2024 CS01 Confirmation statement made on 15 September 2024 with no updates
09 Sep 2024 CH01 Director's details changed for Mr Allan Key on 9 September 2024
31 Jul 2024 AA Full accounts made up to 31 December 2023
07 May 2024 TM01 Termination of appointment of Jason Taylor as a director on 3 May 2024
01 Nov 2023 AP01 Appointment of Allan Key as a director on 31 October 2023
31 Oct 2023 TM01 Termination of appointment of Simon James as a director on 31 October 2023
28 Sep 2023 PSC05 Change of details for Cox Management Services Limited as a person with significant control on 6 April 2016
18 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
29 Aug 2023 AD03 Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
25 Aug 2023 AD02 Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
31 Jul 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 04/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 TM02 Termination of appointment of Antony Page as a secretary on 4 July 2023
14 Jul 2023 TM01 Termination of appointment of Antony Brian Page as a director on 4 July 2023
14 Jul 2023 TM01 Termination of appointment of Sean Patrick Cox as a director on 4 July 2023
14 Jul 2023 AP01 Appointment of Mr David Courtenay Palmer-Jones as a director on 4 July 2023
14 Jul 2023 AP01 Appointment of Jason Taylor as a director on 4 July 2023
14 Jul 2023 AP01 Appointment of Simon James as a director on 4 July 2023
22 Jun 2023 MR04 Satisfaction of charge 1 in full
21 Jun 2023 AA Full accounts made up to 31 March 2023
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
15 Aug 2022 AA Full accounts made up to 31 March 2022
15 Jun 2022 AP01 Appointment of Antony Brian Page as a director on 1 October 2000
15 Jun 2022 AP03 Appointment of Antony Page as a secretary on 5 July 2002