COKE ESTATES LIMITED

01171497
THE HOLKHAM ESTATE OFFICE HOLKHAM WELLS NEXT THE SEA NORFOLK NR23 1AB

Documents

Documents
Date Category Description Pages
13 Feb 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2025 officers Termination of appointment of director (Christopher Niall Bridgmore Brown) 1 Buy now
17 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jan 2025 incorporation Memorandum Articles 15 Buy now
09 Jan 2025 resolution Resolution 2 Buy now
31 Dec 2024 accounts Annual Accounts 9 Buy now
20 Dec 2024 mortgage Registration of a charge 68 Buy now
11 Dec 2024 officers Change of particulars for director (Mr Luke Charles Tyce) 2 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 9 Buy now
20 Sep 2023 officers Appointment of director (Mrs Susan Elizabeth Shaw) 2 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 9 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 9 Buy now
15 Sep 2021 officers Appointment of director (Mr Luke Tyce) 2 Buy now
11 Aug 2021 officers Appointment of director (Mr Ralph Crathorne) 2 Buy now
06 May 2021 officers Termination of appointment of secretary (Neil Morrell) 1 Buy now
23 Mar 2021 accounts Annual Accounts 10 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 officers Termination of appointment of director (Hugh Murray Charles Coghill) 1 Buy now
15 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 10 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
18 May 2018 officers Appointment of director (Mr Peter Charles Mitchell) 2 Buy now
18 May 2018 officers Termination of appointment of director (David Hawksworth Horton Fawkes) 1 Buy now
18 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 accounts Annual Accounts 11 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Dec 2016 accounts Annual Accounts 7 Buy now
17 Jun 2016 officers Appointment of director (Mr Christopher Niall Bridgmore Brown) 2 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
11 Jan 2016 accounts Annual Accounts 6 Buy now
27 Nov 2015 officers Termination of appointment of director (Edward Douglas Coke) 1 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
03 Jan 2015 accounts Annual Accounts 6 Buy now
20 Feb 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 officers Appointment of director (Mr Poul Hovesen) 2 Buy now
23 Jan 2014 officers Appointment of director (Mr Hugh Murray Charles Coghill) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Jonathan Barclay) 1 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
14 Feb 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 5 Buy now
02 Feb 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 7 Buy now
03 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2011 resolution Resolution 1 Buy now
04 Apr 2011 capital Return of Allotment of shares 4 Buy now
22 Feb 2011 annual-return Annual Return 5 Buy now
10 Nov 2010 accounts Annual Accounts 5 Buy now
25 Feb 2010 officers Appointment of secretary (Mr Neil Morrell) 1 Buy now
25 Feb 2010 officers Termination of appointment of director (Michael Wyard) 1 Buy now
25 Feb 2010 officers Termination of appointment of secretary (Michael Wyard) 1 Buy now
22 Feb 2010 annual-return Annual Return 7 Buy now
19 Feb 2010 officers Change of particulars for director (The Viscount Thomas Edward Coke) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Rt Hon Edward Douglas Coke) 2 Buy now
19 Feb 2010 officers Change of particulars for director (David Hawksworth Horton Fawkes) 2 Buy now
19 Feb 2010 officers Change of particulars for secretary (Mr Michael Wyard) 1 Buy now
19 Feb 2010 officers Change of particulars for director (Michael Wyard) 2 Buy now
19 Feb 2010 officers Termination of appointment of director (Richard Gledson) 1 Buy now
20 Sep 2009 officers Director appointed david hawksworth horton fawkes 2 Buy now
23 Jun 2009 accounts Annual Accounts 6 Buy now
31 Mar 2009 officers Secretary appointed michael wyard 3 Buy now
31 Mar 2009 officers Appointment terminated secretary richard gledson 1 Buy now
28 Jan 2009 annual-return Return made up to 27/01/09; full list of members 5 Buy now
05 Sep 2008 accounts Annual Accounts 6 Buy now
07 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 8 Buy now
04 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
02 Feb 2008 accounts Annual Accounts 8 Buy now
18 Jan 2008 officers New director appointed 3 Buy now
09 Oct 2007 officers New secretary appointed 1 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
01 Feb 2007 annual-return Return made up to 27/01/07; full list of members 3 Buy now
08 Dec 2006 officers New director appointed 1 Buy now
23 Oct 2006 accounts Annual Accounts 9 Buy now
07 Apr 2006 accounts Annual Accounts 7 Buy now
07 Feb 2006 annual-return Return made up to 27/01/06; full list of members 7 Buy now
22 Aug 2005 officers New director appointed 2 Buy now
16 May 2005 auditors Auditors Resignation Company 1 Buy now
19 Jan 2005 accounts Annual Accounts 15 Buy now
17 Jan 2005 annual-return Return made up to 27/01/05; full list of members 7 Buy now
05 Feb 2004 accounts Annual Accounts 20 Buy now
01 Feb 2004 annual-return Return made up to 27/01/04; full list of members 5 Buy now
07 Feb 2003 accounts Annual Accounts 16 Buy now
30 Jan 2003 annual-return Return made up to 27/01/03; no change of members 4 Buy now
06 Feb 2002 annual-return Return made up to 27/01/02; no change of members 4 Buy now
24 Jan 2002 accounts Annual Accounts 14 Buy now
19 Feb 2001 officers Director's particulars changed 1 Buy now
31 Jan 2001 annual-return Return made up to 27/01/01; full list of members 6 Buy now
25 Jan 2001 accounts Annual Accounts 16 Buy now
31 Jan 2000 annual-return Return made up to 27/01/00; full list of members 5 Buy now
31 Jan 2000 accounts Annual Accounts 15 Buy now
29 Jan 1999 accounts Annual Accounts 14 Buy now
29 Jan 1999 annual-return Return made up to 27/01/99; no change of members 5 Buy now