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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)
31 Oct 2017 TM01 Termination of appointment of Bianca Gail Permal as a director on 13 February 2017
27 Jul 2017 AD01 Registered office address changed from Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 27 July 2017
06 Jul 2017 PSC01 Notification of Michael Francis Cox as a person with significant control on 1 June 2017
30 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/04/2019.
28 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
20 Sep 2016 CH01 Director's details changed for Mr Michael Francis Cox on 14 September 2016
15 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 111,000
04 May 2016 AP01 Appointment of Miss Jodie Mcdermott as a director on 1 March 2016
04 May 2016 AP01 Appointment of Mr Ashish Kirtikumar Shah as a director on 1 March 2016
04 May 2016 AP01 Appointment of Mr Pervez Zak Iqbal as a director on 1 March 2016
04 May 2016 AP01 Appointment of Mrs Bianca Gail Permal as a director on 1 March 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 111,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 111,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
19 Mar 2013 SH03 Purchase of own shares.
06 Mar 2013 SH06 Cancellation of shares. Statement of capital on 6 March 2013
  • GBP 111,000
04 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Nov 2011 TM01 Termination of appointment of Pervez Iqbal as a director
14 Nov 2011 TM01 Termination of appointment of Nicholas Bush as a director