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COSYBOX HOLLY LODGE LTD

Company number 09728197

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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)
08 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	MR04	Satisfaction of charge 097281970003 in full	View PDF Satisfaction of charge 097281970003 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 097281970002 in full	View PDF Satisfaction of charge 097281970002 in full - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC05	Change of details for Cosybox Holly Lodge Holdings Ltd as a person with significant control on 15 July 2021	View PDF Change of details for Cosybox Holly Lodge Holdings Ltd as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Dominic Richard Rice as a director on 28 September 2020	View PDF Termination of appointment of Dominic Richard Rice as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	CH01	Director's details changed for Mr Dominic Richard Rice on 15 September 2020	View PDF Director's details changed for Mr Dominic Richard Rice on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for Mrs Sandra Rice on 15 September 2020	View PDF Director's details changed for Mrs Sandra Rice on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	MR04	Satisfaction of charge 097281970001 in full	View PDF Satisfaction of charge 097281970001 in full - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Nov 2019	MR01	Registration of charge 097281970004, created on 15 November 2019	View PDF Registration of charge 097281970004, created on 15 November 2019 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	AP01	Appointment of Mrs Sandra Rice as a director on 25 September 2019	View PDF Appointment of Mrs Sandra Rice as a director on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	View PDF Confirmation statement made on 11 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	PSC05	Change of details for Cosybox Holdings Ltd as a person with significant control on 19 August 2019	View PDF Change of details for Cosybox Holdings Ltd as a person with significant control on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 31/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 31/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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COSYBOX HOLLY LODGE LTD

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