COXLANEPROPCO LIMITED

Company number 05048210

Date	Type	Description	View / Download
14 Oct 2024	AP01	Appointment of Ms Sarah Jane Fuller as a director on 10 September 2024	(2 pages)
14 Oct 2024	TM01	Termination of appointment of Gemma Louise Thorne as a director on 10 September 2024	(1 page)
16 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
01 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	(4 pages)
27 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(38 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 5,001	(3 pages)
18 Jul 2023	AP01	Appointment of Mrs Gemma Louise Thorne as a director on 13 July 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	(1 page)
06 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
25 Nov 2022	MR05	All of the property or undertaking has been released from charge 050482100005	(1 page)
18 Nov 2022	MR01	Registration of charge 050482100004, created on 11 November 2022	(14 pages)
18 Nov 2022	MR01	Registration of charge 050482100005, created on 14 November 2022	(16 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 27/05/2022	(3 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	(5 pages)
31 Aug 2022	AA01	Current accounting period extended from 17 February 2022 to 31 December 2022	(1 page)
27 Jul 2022	AP01	Appointment of Mr Dean Russell Tower as a director on 14 July 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Jonathan Louis Perl as a director on 14 July 2022	(1 page)
27 Jul 2022	AP01	Appointment of Mr Edward Alexander Bellew as a director on 14 July 2022	(2 pages)
27 Jul 2022	TM01	Termination of appointment of Riccardo Abello as a director on 14 July 2022	(1 page)
27 Jul 2022	TM01	Termination of appointment of Henri Louis Marie Hélier as a director on 14 July 2022	(1 page)
27 Jul 2022	AD01	Registered office address changed from Carrington House 126-130 Regent Street London W1B 5SE England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 27 July 2022	(1 page)
09 Jun 2022	MR01	Registration of charge 050482100003, created on 7 June 2022	(44 pages)
20 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with updates	(5 pages)
14 Mar 2022	CERTNM	Company name changed cuddington estates LIMITED\certificate issued on 14/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-17	(3 pages)