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COGGESHALL INVESTMENT LIMITED

Company number 09413632

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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)
05 Nov 2024 AD01 Registered office address changed from 2 Stoneham Street Coggeshall Colchester CO6 1TT England to S1 Joscelyne 18-20 Bank Street Braintree CM7 1UP on 5 November 2024
05 Nov 2024 AD01 Registered office address changed from 2 Stoneham Street Coggeshall Colchester CO6 1TT England to 2 Stoneham Street Coggeshall Colchester CO6 1TT on 5 November 2024
23 Oct 2024 AA Micro company accounts made up to 31 January 2024
14 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
04 Jan 2024 TM02 Termination of appointment of Lesley Marsden as a secretary on 22 December 2023
04 Jan 2024 TM01 Termination of appointment of Lesley Marsden as a director on 22 December 2023
04 Jan 2024 AP03 Appointment of Mr Jon Marsden as a secretary on 22 December 2023
04 Jan 2024 AP01 Appointment of Mr Jon Marsden as a director on 22 December 2023
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
01 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with updates
06 Jan 2023 AD01 Registered office address changed from 89 Bradford Street Braintree Essex CM7 9AU United Kingdom to 2 Stoneham Street Coggeshall Colchester CO6 1TT on 6 January 2023
04 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2023 AD01 Registered office address changed from Room 2, 159 Moulsham Street Chelmsford CM2 0LD England to 89 Bradford Street Braintree Essex CM7 9AU on 3 January 2023
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2022 AA Micro company accounts made up to 31 January 2022
02 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
03 Nov 2021 AA Micro company accounts made up to 31 January 2021
14 Jul 2021 TM01 Termination of appointment of Jon Marsden as a director on 3 May 2021
12 May 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
16 Feb 2021 AA Micro company accounts made up to 31 January 2020
30 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
10 Jan 2020 CS01 Confirmation statement made on 4 December 2019 with no updates
04 Dec 2019 PSC07 Cessation of Constantine Assets Llc as a person with significant control on 1 January 2019
04 Dec 2019 PSC01 Notification of Lesley Marsden as a person with significant control on 1 January 2019