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C.O.I. PROPERTIES LIMITED

Company number 04307344

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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)
18 Dec 2024 AP01 Appointment of Mrs Sarah Wendy Griffin as a director on 1 December 2024
18 Dec 2024 AP01 Appointment of Mr Christian Darren Griffin as a director on 1 December 2024
09 Dec 2024 CS01 Confirmation statement made on 15 November 2024 with updates
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
17 Sep 2020 CH01 Director's details changed for Sally Louise Smith on 17 September 2020
18 Jul 2020 MR04 Satisfaction of charge 043073440005 in full
18 Jul 2020 MR04 Satisfaction of charge 043073440006 in full
18 Jul 2020 MR04 Satisfaction of charge 2 in full
18 Jul 2020 MR04 Satisfaction of charge 1 in full
16 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jan 2020 MR01 Registration of charge 043073440007, created on 30 December 2019
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH08 Change of share class name or designation
30 Jul 2019 PSC04 Change of details for Mr Darren Griffin as a person with significant control on 5 April 2019
31 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 December 2017