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COZUMEL ESTATES LIMITED

Company number 14589202

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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)
11 Oct 2024	PSC07	Cessation of Benjamin Hussey as a person with significant control on 11 October 2024	View PDF Cessation of Benjamin Hussey as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Benjamin Hussey as a director on 11 October 2024	View PDF Termination of appointment of Benjamin Hussey as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC01	Notification of Simon Peter Haisley as a person with significant control on 11 October 2024	View PDF Notification of Simon Peter Haisley as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Simon Peter Haisley as a director on 11 October 2024	View PDF Appointment of Mr Simon Peter Haisley as a director on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AD01	Registered office address changed from 6 Durham Avenue Lytham St. Annes FY8 2BD England to 86 Coronation Street Blackpool FY1 4QE on 11 October 2024	View PDF Registered office address changed from 6 Durham Avenue Lytham St. Annes FY8 2BD England to 86 Coronation Street Blackpool FY1 4QE on 11 October 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AD01	Registered office address changed from 6 Durham Avenue Lytham St. Annes FY8 2BD England to 6 Durham Avenue Lytham St. Annes FY8 2BD on 29 January 2024	View PDF Registered office address changed from 6 Durham Avenue Lytham St. Annes FY8 2BD England to 6 Durham Avenue Lytham St. Annes FY8 2BD on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC01	Notification of Benjamin Hussey as a person with significant control on 29 January 2024	View PDF Notification of Benjamin Hussey as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC07	Cessation of Stephen Brian Else as a person with significant control on 29 January 2024	View PDF Cessation of Stephen Brian Else as a person with significant control on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Benjamin Hussey as a director on 29 January 2024	View PDF Appointment of Mr Benjamin Hussey as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM01	Termination of appointment of Stephen Brian Else as a director on 29 January 2024	View PDF Termination of appointment of Stephen Brian Else as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AD01	Registered office address changed from Flat 2, 25 Park Road Cheam Sutton SM3 8PY England to 6 Durham Avenue Lytham St. Annes FY8 2BD on 29 January 2024	View PDF Registered office address changed from Flat 2, 25 Park Road Cheam Sutton SM3 8PY England to 6 Durham Avenue Lytham St. Annes FY8 2BD on 29 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2023	AD01	Registered office address changed from Flat 1 25 Park Road Cheam Surrey SM3 8PY United Kingdom to Flat 2, 25 Park Road Cheam Sutton SM3 8PY on 25 March 2023	View PDF Registered office address changed from Flat 1 25 Park Road Cheam Surrey SM3 8PY United Kingdom to Flat 2, 25 Park Road Cheam Sutton SM3 8PY on 25 March 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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