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COX COMMERCIAL INVESTMENTS LTD

Company number 09813413

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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)
03 Dec 2018 CH01 Director's details changed for Mr Richard John Cox on 30 November 2018
12 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
25 May 2018 AD01 Registered office address changed from 12-13 Ship Street Brighton East Sussex BN1 1AD to Ordsall Lodge London Road Retford Nottinghamshire DN22 7JG on 25 May 2018
06 Mar 2018 AA Micro company accounts made up to 30 April 2017
12 Dec 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 April 2017
07 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with updates
29 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 190
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
06 Nov 2015 AP01 Appointment of Mrs Sarah Jane Cox as a director on 15 October 2015
05 Nov 2015 TM01 Termination of appointment of Lee John Cottingham as a director on 15 October 2015
05 Nov 2015 CERTNM Company name changed effective energy holdings LTD\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
07 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-07
  • GBP 100