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WSE COX'S BROOK LIMITED

Company number 13471493

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2023	AA01	Previous accounting period shortened from 30 June 2023 to 30 April 2023	View PDF Previous accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	PSC02	Notification of Padero Solaer Ltd as a person with significant control on 24 January 2022	View PDF Notification of Padero Solaer Ltd as a person with significant control on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 10 March 2022	View PDF Withdrawal of a person with significant control statement on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Richard Watson Wearmouth as a director on 24 January 2022	View PDF Termination of appointment of Richard Watson Wearmouth as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of John Watson Wearmouth as a director on 24 January 2022	View PDF Termination of appointment of John Watson Wearmouth as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of John Ridley Wearmouth as a director on 24 January 2022	View PDF Termination of appointment of John Ridley Wearmouth as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Ronald Charles Owen as a director on 24 January 2022	View PDF Termination of appointment of Ronald Charles Owen as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Alan Lang Kerr as a director on 24 January 2022	View PDF Termination of appointment of Alan Lang Kerr as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 24 January 2022	View PDF Termination of appointment of Charlotte Elizabeth Peacock Blundred as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM01	Termination of appointment of Michael Norman Armstrong as a director on 24 January 2022	View PDF Termination of appointment of Michael Norman Armstrong as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Matthew Justin Hazell as a director on 24 January 2022	View PDF Appointment of Mr Matthew Justin Hazell as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP01	Appointment of Mr Glenn Lockhart as a director on 24 January 2022	View PDF Appointment of Mr Glenn Lockhart as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AD01	Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 18 February 2022	View PDF Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 18 February 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CERTNM	Company name changed wse longton vale LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13	View PDF Company name changed wse longton vale LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-13 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-22 GBP 100 - link opens in a new window - 12 pages (12 pages)

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WSE COX'S BROOK LIMITED

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