Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRIAN COX & COMPANY LIMITED

Company number 05020301

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 601
02 Apr 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Mar 2012 CH01 Director's details changed for Steven Antony Lewis on 22 August 2011
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Mar 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 20/01/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 20/01/08; full list of members
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 88(2)R Ad 28/03/06--------- £ si 1@1
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363a Return made up to 20/01/07; full list of members
05 Mar 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 287 Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD
27 Apr 2006 395 Particulars of mortgage/charge