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HOWARD COX (LEICESTER) LIMITED

Company number 04604937

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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)
27 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
03 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
01 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
11 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
19 Feb 2017 AD01 Registered office address changed from 22 the Pyke Rothley Leicestershire LE7 7LY to 1 Latimer Road Cropston Leicester LE7 7GP on 19 February 2017
30 Jan 2017 CS01 Confirmation statement made on 29 November 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
28 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100
20 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Mrs Sharon Cooper on 1 November 2013
20 Dec 2013 CH01 Director's details changed for Michael Aaron Cooper on 1 November 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Jan 2012 CH01 Director's details changed for Mrs Sharon Masding on 1 January 2011
06 Jan 2012 CH01 Director's details changed for Michael Aaron Cooper on 1 January 2011
06 Jan 2012 CH01 Director's details changed for Barry Masding on 1 January 2011
06 Jan 2012 CH03 Secretary's details changed for Barry Masding on 1 January 2011
07 Jan 2011 AA01 Current accounting period extended from 27 May 2011 to 31 May 2011