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COX HINKINS AUDIT SERVICES LIMITED

Company number 13041209

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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)
29 Oct 2024 AP01 Appointment of Mr Sachin Lohade as a director on 25 October 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
25 Jun 2024 AP01 Appointment of Mr Rodney Mark Morgan as a director on 24 June 2024
17 Jun 2024 TM01 Termination of appointment of Rodney Mark Morgan as a director on 13 June 2024
02 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
26 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 May 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 December 2022
05 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with updates
15 Dec 2022 TM01 Termination of appointment of Andrew Alfred Marshall as a director on 14 December 2022
22 Sep 2022 PSC01 Notification of Ria Leadbetter as a person with significant control on 13 September 2022
22 Sep 2022 PSC01 Notification of Rodney Mark Morgan as a person with significant control on 13 September 2022
22 Sep 2022 PSC07 Cessation of Andrew Alfred Marshall as a person with significant control on 13 September 2022
23 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Aug 2022 AP01 Appointment of Mr Rodney Mark Morgan as a director on 12 August 2022
28 Jun 2022 AP01 Appointment of Mrs Ria Leadbetter as a director on 28 June 2022
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
24 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2022 MA Memorandum and Articles of Association
02 Feb 2022 PSC07 Cessation of Martin John Trower as a person with significant control on 2 February 2022
06 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
24 May 2021 SH10 Particulars of variation of rights attached to shares
12 May 2021 PSC01 Notification of Martin John Trower as a person with significant control on 14 April 2021
12 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 150
12 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 151
24 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-24
  • GBP 100