COX FREEMAN LIMITED

Company number 05114569 ·

Active

77 filings

Date Filing
21 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
29 May 2026 Change of details for Mr Alan Mccall as a person with significant control on 2026-05-28 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
7 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
7 May 2025 Director's details changed for Mr Culver Quant Epps on 2025-04-28 · 2 pages View document
7 May 2025 Secretary's details changed for Mrs Sharon Louise Hammond on 2025-04-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
3 Jun 2024 Registered office address changed from 4th Floor Penthouse 39 Stoney Street the Lace Market Nottingham NG1 1LX to 2 Lace Market Square the Lace Market Nottingham NG1 1PB on 2024-06-03 · 1 page View document
2 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
15 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Apr 2022 Confirmation statement made on 2022-04-28 with no updates · 3 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
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
6 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jan 2012 06/01/12 STATEMENT OF CAPITAL GBP 666 View document
6 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOFFIN View document
5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MCCALL / 27/08/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES BOFFIN / 01/09/2010 View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CULVER EPPS / 12/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOFFIN / 12/10/2009 View document
12 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE HAMMOND / 12/10/2009 View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCALL / 12/10/2009 View document
29 Apr 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
9 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
4 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
16 May 2006 REGISTERED OFFICE CHANGED ON 16/05/06 FROM: UNION CHAMBERS 19 WEEKDAY CROSS THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 2GB View document
5 Sep 2005 NEW SECRETARY APPOINTED View document
5 Sep 2005 SECRETARY RESIGNED View document
5 Sep 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
24 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
21 Sep 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
8 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 View document
21 May 2004 SECRETARY RESIGNED View document
21 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
21 May 2004 NEW DIRECTOR APPOINTED View document
21 May 2004 NEW SECRETARY APPOINTED View document
21 May 2004 DIRECTOR RESIGNED View document
28 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document