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COXLANEPROPCO LIMITED

Company number 05048210

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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)
27 Apr 2020 AA Accounts for a small company made up to 31 July 2019
05 Apr 2020 CH01 Director's details changed for Mr Adrian Dermot Russell on 6 January 2020
05 Apr 2020 PSC04 Change of details for Mr Adrian Dermot Russell as a person with significant control on 6 January 2020
24 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
04 Apr 2019 AA Accounts for a small company made up to 31 July 2018
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
18 Feb 2019 PSC01 Notification of David Charles Tasker as a person with significant control on 6 April 2016
18 Feb 2019 CH03 Secretary's details changed for Mr David Charles Tasker on 10 November 2018
18 Feb 2019 CH01 Director's details changed for Mr David Charles Tasker on 10 November 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
18 Jan 2018 AA Accounts for a small company made up to 31 July 2017
10 May 2017 AA Accounts for a small company made up to 31 July 2016
13 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
04 May 2016 AA Full accounts made up to 31 July 2015
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,000
14 Feb 2016 AD01 Registered office address changed from 5 Cuddington Park Close Banstead Surrey SM7 1RF to C/O Adrian Russell, Russell Parry Arc Techview House Cox Lane Chessington Surrey KT9 1SG on 14 February 2016
26 May 2015 AA Full accounts made up to 31 July 2014
20 Apr 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 5,000
28 Apr 2014 AA Full accounts made up to 31 July 2013
07 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 5,000
28 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
26 Apr 2013 AA Full accounts made up to 31 July 2012
06 Mar 2012 AA Full accounts made up to 31 July 2011
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 July 2010