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CURWEN PLACE & COX'S ESTATE MANAGEMENT COMPANY LIMITED

Company number 08652393

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Company Overview for CURWEN PLACE & COX'S ESTATE MANAGEMENT COMPANY LIMITED (08652393)
Filing history for CURWEN PLACE & COX'S ESTATE MANAGEMENT COMPANY LIMITED (08652393)
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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)
22 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	TM02	Termination of appointment of Andrew Austin as a secretary on 1 January 2016	View PDF Termination of appointment of Andrew Austin as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AP03	Appointment of Peter Auguste as a secretary on 1 January 2016	View PDF Appointment of Peter Auguste as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2015	TM01	Termination of appointment of Brian Louis Downs as a director on 1 November 2015	View PDF Termination of appointment of Brian Louis Downs as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 68	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 68 - link opens in a new window - 12 pages (12 pages)
07 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Aug 2015	AP01	Appointment of Richard Christopher Millington as a director on 18 July 2015	View PDF Appointment of Richard Christopher Millington as a director on 18 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 68	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-27 GBP 68 - link opens in a new window - 12 pages (12 pages)
26 Sep 2014	AP01	Appointment of James Steven Howell as a director on 19 July 2014	View PDF Appointment of James Steven Howell as a director on 19 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP03	Appointment of Andrew Austin as a secretary on 19 July 2014	View PDF Appointment of Andrew Austin as a secretary on 19 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 68	View PDF Statement of capital following an allotment of shares on 15 August 2013 GBP 68 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	CH01	Director's details changed for Jonathan Paul Wright on 12 September 2014	View PDF Director's details changed for Jonathan Paul Wright on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Keith Edward Viney on 12 September 2014	View PDF Director's details changed for Keith Edward Viney on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Martyn Christopher Webster on 12 September 2014	View PDF Director's details changed for Martyn Christopher Webster on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Mr Gordon Maurice Kay on 12 September 2014	View PDF Director's details changed for Mr Gordon Maurice Kay on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Loraine Herrero on 12 September 2014	View PDF Director's details changed for Loraine Herrero on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Mr Brian Louis Downs on 12 September 2014	View PDF Director's details changed for Mr Brian Louis Downs on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AD01	Registered office address changed from 96 Church Street Brighton BN1 1UJ United Kingdom on 19 May 2014	View PDF Registered office address changed from 96 Church Street Brighton BN1 1UJ United Kingdom on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-15 GBP 1	View PDF Incorporation Statement of capital on 2013-08-15 GBP 1 - link opens in a new window - 26 pages (26 pages)

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