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COSYBOX HOLLY LODGE HOLDINGS LTD

Company number 12148289

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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 17 September 2023 with no updates	View PDF Confirmation statement made on 17 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
04 Oct 2022	PSC05	Change of details for Cosybox Holdings Ltd as a person with significant control on 4 October 2022	View PDF Change of details for Cosybox Holdings Ltd as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from 9a Beck Street Nottingham NG1 1EQ United Kingdom to Antenna Cosybox Beck Street Nottingham NG1 1EQ on 4 October 2022	View PDF Registered office address changed from 9a Beck Street Nottingham NG1 1EQ United Kingdom to Antenna Cosybox Beck Street Nottingham NG1 1EQ on 4 October 2022 - link opens in a new window - 1 page (1 page)
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 - 9 pages (9 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
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)
18 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	View PDF Confirmation statement made on 17 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CH01	Director's details changed for Mr Dominic Richard Rice on 17 September 2020	View PDF Director's details changed for Mr Dominic Richard Rice on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	CH01	Director's details changed for Mrs Sandra Rice on 17 September 2020	View PDF Director's details changed for Mrs Sandra Rice on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	MR01	Registration of charge 121482890001, created on 15 November 2019	View PDF Registration of charge 121482890001, 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)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/company business 09/08/2019	View PDF Resolutions RES13 ‐ Sub division/company business 09/08/2019 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 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 - 5 pages (5 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 0.0001	View PDF Statement of capital following an allotment of shares on 19 August 2019 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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COSYBOX HOLLY LODGE HOLDINGS LTD

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