CS01 |
Confirmation statement with no updates 2023-11-16
filed on: 16th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-17
filed on: 17th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 25th, July 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2021-07-12 director's details were changed
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 14th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-17
filed on: 17th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 1st, October 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2021-07-12
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 16th, March 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 16th, March 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-13
filed on: 13th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 29th, July 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-13
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, May 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-13
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 23rd, May 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-13
filed on: 14th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2016-12-20
filed on: 18th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 24th, August 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016-11-13
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 15th, September 2016
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-01
filed on: 3rd, March 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-13
filed on: 8th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 10th, July 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 2nd, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-04-01
filed on: 2nd, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-13
filed on: 14th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-14: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 20th, October 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-11-13
filed on: 26th, November 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-11-26: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 30th, September 2013
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-22
filed on: 22nd, July 2013
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-11-28
filed on: 28th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-11-13
filed on: 13th, November 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 27th, September 2012
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 2011-11-14 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-11-13
filed on: 14th, November 2011
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2011-11-14 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011-11-14 director's details were changed
filed on: 14th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 21st, September 2011
| accounts
|
Free Download
(11 pages)
|
AD01 |
Registered office address changed from Priory House Randalls Way Leahterhead Surrey KT22 7TP United Kingdom on 2011-08-04
filed on: 4th, August 2011
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, April 2011
| incorporation
|
Free Download
(45 pages)
|
AA01 |
Accounting period ending changed to 2010-11-30 (was 2010-12-31).
filed on: 28th, March 2011
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, March 2011
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-11-13
filed on: 14th, December 2010
| annual return
|
Free Download
(5 pages)
|
CONNOT |
Change of name notice
filed on: 26th, July 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed coxlease propco LIMITEDcertificate issued on 26/07/10
filed on: 26th, July 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-07-23
change of name
|
|
NEWINC |
Incorporation
filed on: 13th, November 2009
| incorporation
|
Free Download
(50 pages)
|