- Company Overview for GEORGE COX (HOLDINGS) LIMITED (04366302)
- Filing history for GEORGE COX (HOLDINGS) LIMITED (04366302)
- People for GEORGE COX (HOLDINGS) LIMITED (04366302)
- Charges for GEORGE COX (HOLDINGS) LIMITED (04366302)
- More for GEORGE COX (HOLDINGS) LIMITED (04366302)
| 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) |
|---|---|---|---|
| 07 Apr 2016 | AP01 | Appointment of Debra Absalom as a director on 18 March 2016 | |
| 07 Apr 2016 | AP01 | Appointment of Maria Rosa Garcia-Marin as a director on 18 March 2016 | |
| 07 Apr 2016 | AP01 | Appointment of Anne Marie Cox as a director on 18 March 2016 | |
| 02 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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| 04 Jun 2015 | AA | Group of companies' accounts made up to 31 October 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 09 Mar 2015 | TM01 | Termination of appointment of Yanek Jarnot as a director on 31 October 2014 | |
| 04 Jun 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 02 Apr 2014 | CH01 | Director's details changed for Mr John Patrick Walsh on 28 October 2013 | |
| 17 May 2013 | AA | Group of companies' accounts made up to 31 October 2012 | |
| 27 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 27 Feb 2013 | CH01 | Director's details changed for Mr Yanek Jarnot on 1 May 2011 | |
| 20 Jul 2012 | AA | Group of companies' accounts made up to 31 October 2011 | |
| 09 Jul 2012 | CH01 | Director's details changed for Mr Yanek Jarnot on 1 May 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 12 May 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
| 29 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 18 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
| 06 Jul 2010 | AP01 | Appointment of Mr Yanek Jarnot as a director | |
| 17 May 2010 | AA | Group of companies' accounts made up to 31 October 2009 | |
| 05 May 2010 | SH01 |
Statement of capital following an allotment of shares on 1 October 2009
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| 20 Apr 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
| 29 Jul 2009 | AA | Accounts for a medium company made up to 31 October 2008 | |
| 12 Mar 2009 | 363a | Return made up to 04/02/09; full list of members |