CARL COX FIREPLACE INSTALLATIONS LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-08-04 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Change of details for Mr Carl Cox as a person with significant control on 2023-04-07

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10/08/2310 August 2023 Change of details for Mrs Joanne Sharon Cox as a person with significant control on 2023-04-07

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10/08/2310 August 2023 Director's details changed for Mr Carl Cox on 2023-04-07

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10/08/2310 August 2023 Director's details changed for Mrs Joanne Sharon Cox on 2023-04-07

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10/08/2310 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 31/03/20 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/08/1920 August 2019 31/03/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/08/178 August 2017 31/03/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/09/1515 September 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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19/08/1519 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/08/1412 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/08/1313 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/08/127 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1116 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1018 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SHARON COX / 04/08/2010

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 3 MORLEY'S PLACE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3TG UNITED KINGDOM

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL COX / 04/08/2010

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 PREVSHO FROM 31/08/2010 TO 31/03/2010

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04/08/094 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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