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COCO DE MER LIMITED

Company number 04137637

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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)
13 Nov 2017 AD01 Registered office address changed from C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN England to Ching Court 57- 59 Monmouth Street London WC2H 9EY on 13 November 2017
26 Oct 2017 AA Full accounts made up to 28 February 2017
16 May 2017 TM01 Termination of appointment of Neal Richard Slateford as a director on 12 May 2017
16 May 2017 TM01 Termination of appointment of Richard Henry Longhurst as a director on 12 May 2017
16 May 2017 AD01 Registered office address changed from C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to C/O Carter Backer Winter Llp 66 Prescot Street London E1 8NN on 16 May 2017
16 May 2017 AP01 Appointment of Ms Lucy Litwack as a director on 12 May 2017
13 Jan 2017 CH01 Director's details changed for Neil Richard Slateford on 12 January 2017
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
29 Nov 2016 AA Full accounts made up to 29 February 2016
29 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 923,613.24
29 Jan 2016 CH01 Director's details changed for Neil Richard Slateford on 8 January 2016
24 Nov 2015 AA Full accounts made up to 28 February 2015
14 Sep 2015 AD01 Registered office address changed from 100 Locksbrook Road Bath BA1 3EN to C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU on 14 September 2015
28 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 923,613.64
05 Dec 2014 AA Full accounts made up to 28 February 2014
22 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 923,613.64
04 Dec 2013 AA Full accounts made up to 28 February 2013
28 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
28 Jan 2013 CH01 Director's details changed for Mr Richard Henry Longhurst on 9 January 2013
07 Dec 2012 CH01 Director's details changed for Neil Richard Slateford on 5 December 2012
04 Dec 2012 AA Accounts for a small company made up to 29 February 2012
04 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
19 Dec 2011 AD01 Registered office address changed from 40 Parliament Hill London NW3 2TN Uk on 19 December 2011
19 Dec 2011 TM01 Termination of appointment of Thomas Roddick as a director