COX AUTOMOTIVE UK LIMITED

03183918
CENTRAL HOUSE LEEDS ROAD ROTHWELL LEEDS WEST YORKSHIRE LS26 0JE

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Oct 2024 accounts Annual Accounts 25 Buy now
12 Sep 2024 officers Appointment of director (Mr Michael David Ball) 2 Buy now
11 Sep 2024 officers Appointment of director (Mr Furrukh Mehmood Sheikh) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Mark Francis Bowser) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Ryan Reece Carson) 1 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 officers Appointment of secretary (Ms Rebecca Procter) 2 Buy now
26 Sep 2023 accounts Annual Accounts 29 Buy now
16 Aug 2023 officers Appointment of director (Mr Ryan Reece Carson) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Darren Paul Mornin) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 30 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 29 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Jan 2021 accounts Annual Accounts 27 Buy now
18 Jun 2020 capital Return of Allotment of shares 5 Buy now
14 Feb 2020 officers Termination of appointment of director (Michael Buxton) 1 Buy now
14 Feb 2020 officers Termination of appointment of secretary (Michael Buxton) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Mark Francis Bowser) 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 26 Buy now
02 May 2019 officers Change of particulars for director (Mr Martin Leigh Forbes) 2 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 26 Buy now
14 Jun 2018 officers Termination of appointment of director (John Ernest Bailey) 1 Buy now
23 Apr 2018 officers Appointment of director (Mr Darren Paul Mornin) 2 Buy now
23 Apr 2018 officers Appointment of director (Mr Martin Leigh Forbes) 2 Buy now
05 Jan 2018 resolution Resolution 9 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Nov 2017 resolution Resolution 1 Buy now
08 Nov 2017 capital Return of Allotment of shares 9 Buy now
21 Sep 2017 accounts Annual Accounts 23 Buy now
20 Dec 2016 officers Termination of appointment of director (John Ernest Bailey) 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Anita Denise Gamlen) 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 25 Buy now
26 Sep 2016 resolution Resolution 3 Buy now
13 Apr 2016 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 35 Buy now
10 Apr 2015 annual-return Annual Return 8 Buy now
01 Oct 2014 accounts Annual Accounts 38 Buy now
11 Apr 2014 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 38 Buy now
22 May 2013 annual-return Annual Return 8 Buy now
22 May 2013 officers Change of particulars for director (Mr John Ernest Bailey) 2 Buy now
03 Oct 2012 accounts Annual Accounts 37 Buy now
22 May 2012 officers Termination of appointment of director (Michael Langhorne) 1 Buy now
11 Apr 2012 annual-return Annual Return 8 Buy now
09 Sep 2011 accounts Annual Accounts 34 Buy now
12 Apr 2011 annual-return Annual Return 8 Buy now
11 Apr 2011 officers Appointment of director (Mr John Bailey) 2 Buy now
24 Sep 2010 accounts Annual Accounts 32 Buy now
21 May 2010 annual-return Annual Return 8 Buy now
21 May 2010 officers Change of particulars for director (Michael John Langhorne) 2 Buy now
21 May 2010 address Change Sail Address Company 1 Buy now
07 Oct 2009 officers Change of particulars for director (Anita Denise Gamlen) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr John Ernest Bailey) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Anita Denise Gamlen) 2 Buy now
06 Oct 2009 officers Change of particulars for director (Mr Michael Buxton) 2 Buy now
05 Oct 2009 officers Change of particulars for secretary (Mr Michael Buxton) 1 Buy now
02 Oct 2009 accounts Annual Accounts 35 Buy now
02 Sep 2009 resolution Resolution 7 Buy now
24 Apr 2009 annual-return Return made up to 09/04/09; full list of members 5 Buy now
22 Apr 2009 officers Director and secretary's change of particulars / michael buxton / 22/04/2009 1 Buy now
21 Oct 2008 accounts Annual Accounts 34 Buy now
01 May 2008 annual-return Return made up to 09/04/08; full list of members 5 Buy now
11 Mar 2008 officers Director appointed michael buxton 2 Buy now
11 Mar 2008 officers Appointment terminated director ralph liniado 1 Buy now
24 Oct 2007 accounts Annual Accounts 31 Buy now
16 Apr 2007 annual-return Return made up to 09/04/07; full list of members 4 Buy now
04 Nov 2006 accounts Annual Accounts 28 Buy now
19 May 2006 officers Director's particulars changed 1 Buy now
15 May 2006 annual-return Return made up to 09/04/06; full list of members 4 Buy now
18 Apr 2006 officers Director resigned 1 Buy now
10 Oct 2005 accounts Annual Accounts 28 Buy now
23 May 2005 annual-return Return made up to 09/04/05; no change of members 8 Buy now
02 Mar 2005 resolution Resolution 10 Buy now
02 Mar 2005 officers Secretary resigned 1 Buy now
02 Mar 2005 officers New secretary appointed 2 Buy now
15 Feb 2005 address Registered office changed on 15/02/05 from: 16 portland square bristol BS2 8ST 1 Buy now
30 Oct 2004 accounts Annual Accounts 26 Buy now
19 Apr 2004 annual-return Return made up to 09/04/04; no change of members 8 Buy now
05 Nov 2003 accounts Annual Accounts 31 Buy now
12 Sep 2003 annual-return Return made up to 09/04/03; full list of members 9 Buy now
27 Oct 2002 accounts Annual Accounts 27 Buy now
30 Apr 2002 annual-return Return made up to 09/04/02; full list of members 10 Buy now
12 Apr 2002 officers New director appointed 2 Buy now
29 Mar 2002 officers Director resigned 1 Buy now
01 Nov 2001 accounts Annual Accounts 30 Buy now
27 Jun 2001 annual-return Return made up to 09/04/01; full list of members 10 Buy now
02 Nov 2000 accounts Annual Accounts 29 Buy now
12 Oct 2000 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jul 2000 annual-return Return made up to 09/04/00; full list of members 10 Buy now
02 Nov 1999 accounts Annual Accounts 31 Buy now
21 Sep 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Sep 1999 capital Ad 10/06/99--------- £ si 25200@1=25200 £ ic 4004/29204 2 Buy now
18 Aug 1999 resolution Resolution 6 Buy now