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BRIAN COX & COMPANY LIMITED

Company number 05020301

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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)
11 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
29 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
01 Mar 2023 AP01 Appointment of Jeffrey O'sullivan as a director on 27 February 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jun 2022 AP01 Appointment of Daniel Jedrzejczak as a director on 14 June 2022
31 May 2022 AD01 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022
31 May 2022 CH01 Director's details changed for Mr Gregory Thomas Dusgate on 31 May 2022
31 May 2022 CH01 Director's details changed for Rebecca Louise Dusgate on 31 May 2022
31 May 2022 CH03 Secretary's details changed for Mr Gregory Thomas Dusgate on 31 May 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
18 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2020 CS01 Confirmation statement made on 21 January 2020 with updates
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2019 PSC02 Notification of Sweethay Holdings Ltd as a person with significant control on 14 November 2019
26 Nov 2019 PSC07 Cessation of Steven Antony Lewis as a person with significant control on 14 November 2019
26 Nov 2019 PSC07 Cessation of Gregory Thomas Dusgate as a person with significant control on 14 November 2019
26 Nov 2019 AP01 Appointment of Rebecca Louise Dusgate as a director on 14 November 2019
26 Nov 2019 TM01 Termination of appointment of Steven Antony Lewis as a director on 14 November 2019
26 Nov 2019 TM01 Termination of appointment of Daniel Philip Southgate as a director on 14 November 2019
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates