COCO LIGHTING LIMITED
Company number 04373636 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Liquidators' statement of receipts and payments to 2026-01-28 · 23 pages | View document |
| 24 Feb 2026 | Satisfaction of charge 043736360007 in full · 1 page | View document |
| 8 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 May 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Feb 2025 | Statement of affairs · 11 pages | View document |
| 7 Feb 2025 | Registered office address changed from C/O Cbhc Ltd Steeple House, Suite 3, 1st Floor Church Lane Chelmsford Essex CM1 1NH England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-02-07 · 3 pages | View document |
| 7 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Feb 2025 | Resolutions · 1 page | View document |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 10 Jan 2024 | Secretary's details changed for Mr Kevin Cooper on 2023-12-07 · 1 page | View document |
| 9 Jan 2024 | Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Cbhc Ltd Steeple House, Suite 3, 1st Floor Church Lane Chelmsford Essex CM1 1NH on 2024-01-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Registration of charge 043736360010, created on 2023-11-23 · 13 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-14 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN COOPER / 20/03/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 20/03/2020 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | View document |
| 5 Feb 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES | View document |
| 4 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043736360009 | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043736360008 | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP | View document |
| 2 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 02/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043736360007 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | View document |
| 5 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 23 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 12 Feb 2016 | CURREXT FROM 28/02/2016 TO 30/04/2016 | View document |
| 5 Feb 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 1000 | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 26 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 9 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE COCKRAM | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN COCKRAM | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 27 POWERS HALL END WITHAM ESSEX CM8 2HE UNITED KINGDOM | View document |
| 3 Apr 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 14/02/2013 | View document |
| 3 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 14/02/2013 | View document |
| 26 Mar 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 57 HILL VIEW ROAD CHELMSFORD ESSEX CM1 7RS | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2012 | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2012 | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 2 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 15 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE COOPER / 01/01/2010 | View document |
| 18 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN COOPER / 01/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE COCKRAM / 01/01/2010 | View document |
| 18 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER COCKRAM / 01/01/2010 | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 6 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT | View document |
| 29 Mar 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 206 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9DE | View document |
| 10 Nov 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 14 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |