COKE ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Termination of appointment of Christopher Niall Bridgmore Brown as a director on 2024-12-13 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 17/01/2517 January 2025 | Satisfaction of charge 1 in full |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 09/01/259 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/12/2420 December 2024 | Registration of charge 011714970002, created on 2024-12-20 |
| 11/12/2411 December 2024 | Director's details changed for Mr Luke Charles Tyce on 2024-12-11 |
| 24/04/2424 April 2024 | Change of details for Lord Thomas Edward Leicester as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Cessation of Chris Brown as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Cessation of Poul Hoverson as a person with significant control on 2024-04-19 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Appointment of Mrs Susan Elizabeth Shaw as a director on 2023-09-18 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR PETER CHARLES MITCHELL |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON FAWKES |
| 18/05/1818 May 2018 | CESSATION OF DAVID HAWKSWORTH HORTON-FAWKES AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NIALL BRIDGMORE BROWN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COKE |
| 30/01/1530 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR POUL HOVESEN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR HUGH MURRAY CHARLES COGHILL |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/02/1314 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/02/122 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | PREVSHO FROM 05/04/2011 TO 31/03/2011 |
| 04/04/114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/114 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 45102 |
| 22/02/1122 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WYARD |
| 25/02/1025 February 2010 | SECRETARY APPOINTED MR NEIL MORRELL |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYARD |
| 22/02/1022 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WYARD / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT THOMAS EDWARD COKE / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON EDWARD DOUGLAS COKE / 01/10/2009 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GLEDSON |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKSWORTH HORTON FAWKES / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYARD / 01/10/2009 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED DAVID HAWKSWORTH HORTON FAWKES |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD GLEDSON |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MICHAEL WYARD |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 07/04/087 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/084 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | AUDITOR'S RESIGNATION |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 27/01/03; NO CHANGE OF MEMBERS |
| 06/02/026 February 2002 | RETURN MADE UP TO 27/01/02; NO CHANGE OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | S366A DISP HOLDING AGM 20/01/98 |
| 27/01/9827 January 1998 | ALTER MEM AND ARTS 20/01/98 |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 27/01/9827 January 1998 | S386 DISP APP AUDS 20/01/98 |
| 27/01/9827 January 1998 | S252 DISP LAYING ACC 20/01/98 |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/02/9420 February 1994 | RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9322 February 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 10/04/9210 April 1992 | Resolutions |
| 10/04/9210 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/03/92 |
| 10/04/9210 April 1992 | £ NC 300000/400000 30/03/92 |
| 10/04/9210 April 1992 | Resolutions |
| 14/06/9114 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 14/03/9114 March 1991 | Resolutions |
| 14/03/9114 March 1991 | Resolutions |
| 14/03/9114 March 1991 | S80A AUTH TO ALLOT SEC 27/02/91 |
| 14/03/9114 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/91 |
| 14/03/9114 March 1991 | NC INC ALREADY ADJUSTED 27/02/91 |
| 05/09/905 September 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 23/12/8623 December 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/84 |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/83 |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
| 24/05/7424 May 1974 | CERTIFICATE OF INCORPORATION |
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