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COX COSTELLO & HORNE LIMITED

Company number 04460685

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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 2019 TM01 Termination of appointment of Ashish Kirtikumar Shah as a director on 22 July 2019
18 Dec 2019 CH01 Director's details changed for Mr Michael Francis Cox on 18 December 2019
18 Dec 2019 CH03 Secretary's details changed for Mr Nicholas James Bush on 18 December 2019
16 Dec 2019 AD01 Registered office address changed from Fourth & Fifth Floor, 14-15 Lower Grosvenor Place London SW1W 0EX England to 26 Main Avenue Moor Park Northwood HA6 2HJ on 16 December 2019
27 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
05 Jun 2019 TM01 Termination of appointment of Dermot Francis Costello as a director on 25 March 2019
01 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2017
23 Jan 2019 AA01 Previous accounting period extended from 27 April 2018 to 27 October 2018
17 Dec 2018 TM01 Termination of appointment of Jodie Mcdermott as a director on 17 December 2018
14 Dec 2018 TM01 Termination of appointment of Pervez Zak Iqbal as a director on 12 December 2018
27 Jul 2018 AD01 Registered office address changed from Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to Fourth & Fifth Floor, 14-15 Lower Grosvenor Place London SW1W 0EX on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Pervez Zak Iqbal on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Dermot Francis Costello on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Ashish Kirtikumar Shah on 27 July 2018
26 Jul 2018 AA Total exemption full accounts made up to 30 April 2017
28 Jun 2018 CS01 13/06/18 Statement of Capital gbp 111000
26 Apr 2018 AA01 Previous accounting period shortened from 28 April 2017 to 27 April 2017
26 Jan 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
31 Oct 2017 CH01 Director's details changed for Mr Pervez Zak Iqbal on 30 July 2017
31 Oct 2017 PSC04 Change of details for Mr Michael Francis Cox as a person with significant control on 27 July 2017
31 Oct 2017 CH03 Secretary's details changed for Mr Nicholas James Bush on 27 July 2017
31 Oct 2017 CH01 Director's details changed for Mr Ashish Kirtikumar Shah on 27 July 2017
31 Oct 2017 CH01 Director's details changed for Mr Michael Francis Cox on 27 July 2017
31 Oct 2017 CH01 Director's details changed for Mr Dermot Francis Costello on 27 July 2017