COXLANEPROPCO LIMITED

05048210
FORUM 4 SOLENT BUSINESS PARK PARKWAY WHITELEY FAREHAM PO15 7AD

Documents

Documents
Date Category Description Pages
14 Oct 2024 officers Appointment of director (Ms Sarah Jane Fuller) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Gemma Louise Thorne) 1 Buy now
16 Jul 2024 accounts Annual Accounts 12 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2023 accounts Annual Accounts 38 Buy now
12 Sep 2023 capital Return of Allotment of shares 3 Buy now
18 Jul 2023 officers Appointment of director (Mrs Gemma Louise Thorne) 2 Buy now
18 Jul 2023 officers Termination of appointment of director (Dean Russell Tower) 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 mortgage Statement of release/cease from a charge 1 Buy now
18 Nov 2022 mortgage Registration of a charge 14 Buy now
18 Nov 2022 mortgage Registration of a charge 16 Buy now
02 Nov 2022 resolution Resolution 3 Buy now
02 Nov 2022 incorporation Memorandum Articles 5 Buy now
31 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2022 officers Appointment of director (Mr Dean Russell Tower) 2 Buy now
27 Jul 2022 officers Termination of appointment of director (Jonathan Louis Perl) 1 Buy now
27 Jul 2022 officers Appointment of director (Mr Edward Alexander Bellew) 2 Buy now
27 Jul 2022 officers Termination of appointment of director (Riccardo Abello) 1 Buy now
27 Jul 2022 officers Termination of appointment of director (Henri Louis Marie Hélier) 1 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2022 mortgage Registration of a charge 44 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 Mar 2022 mortgage Statement of satisfaction of a charge 4 Buy now
10 Mar 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Mar 2022 officers Second Filing Of Director Appointment With Name 5 Buy now
03 Mar 2022 officers Second Filing Of Director Appointment With Name 5 Buy now
03 Mar 2022 officers Second Filing Of Secretary Termination With Name 4 Buy now
03 Mar 2022 officers Second Filing Of Director Termination With Name 4 Buy now
03 Mar 2022 officers Second Filing Of Director Termination With Name 4 Buy now
03 Mar 2022 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
03 Mar 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 4 Buy now
03 Mar 2022 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 4 Buy now
25 Feb 2022 officers Appointment of director (Mr Riccardo Abello) 3 Buy now
24 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2022 officers Appointment of director (Mr Jonathan Louis Perl) 3 Buy now
24 Feb 2022 officers Appointment of director (Mr Henri Louis Marie Hélier) 3 Buy now
24 Feb 2022 officers Termination of appointment of director (David Charles Tasker) 2 Buy now
24 Feb 2022 officers Termination of appointment of director (Adrian Dermot Russell) 2 Buy now
24 Feb 2022 officers Termination of appointment of secretary (David Charles Tasker) 2 Buy now
24 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
24 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
24 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
13 Jan 2022 accounts Annual Accounts 10 Buy now
27 Apr 2021 accounts Annual Accounts 10 Buy now
14 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 11 Buy now
05 Apr 2020 officers Change of particulars for director (Mr Adrian Dermot Russell) 2 Buy now
05 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 12 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2019 officers Change of particulars for secretary (Mr David Charles Tasker) 1 Buy now
18 Feb 2019 officers Change of particulars for director (Mr David Charles Tasker) 2 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 accounts Annual Accounts 12 Buy now
10 May 2017 accounts Annual Accounts 10 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2016 accounts Annual Accounts 10 Buy now
18 Feb 2016 annual-return Annual Return 5 Buy now
14 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 accounts Annual Accounts 10 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
28 Apr 2014 accounts Annual Accounts 10 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
28 Apr 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 accounts Annual Accounts 10 Buy now
06 Mar 2012 accounts Annual Accounts 10 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
23 Mar 2011 accounts Annual Accounts 10 Buy now
15 Mar 2011 annual-return Annual Return 5 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
27 Feb 2010 officers Change of particulars for director (Adrian Dermot Russell) 2 Buy now
27 Feb 2010 address Change Sail Address Company 1 Buy now
20 Jan 2010 accounts Annual Accounts 10 Buy now
10 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
21 Jan 2009 accounts Annual Accounts 10 Buy now
19 Mar 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
06 Feb 2008 accounts Annual Accounts 10 Buy now
24 May 2007 annual-return Return made up to 18/02/07; full list of members 7 Buy now
22 Jan 2007 accounts Annual Accounts 10 Buy now
12 Oct 2006 officers New secretary appointed 1 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
03 Mar 2006 annual-return Return made up to 18/02/06; full list of members 7 Buy now
24 Jan 2006 accounts Annual Accounts 7 Buy now
29 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 May 2005 annual-return Return made up to 18/02/05; full list of members 3 Buy now
28 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Feb 2005 capital Ad 29/01/05--------- £ si 4998@1=4998 £ ic 2/5000 2 Buy now
14 Feb 2005 capital Nc inc already adjusted 29/01/05 1 Buy now
14 Feb 2005 resolution Resolution 1 Buy now
28 Oct 2004 accounts Accounting reference date extended from 28/02/05 to 31/07/05 1 Buy now
25 Oct 2004 address Registered office changed on 25/10/04 from: new central garage, station road dorking surrey RH4 1HF 1 Buy now
05 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
19 May 2004 mortgage Particulars of mortgage/charge 3 Buy now