COX Holdings Limited

Company Name	COX Holdings Limited
Directors	Pritesh Pankhania and Pushpaben Pankhania
Company Status	Active
Company Number	01859962
Category	Private Limited Company
Incorporation Date	31 October 1984(39 years, 6 months ago)
Previous Names	Xerey Limited and Energy And Environment Technology Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Pritesh Pankhania
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 October 1994(9 years, 11 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 211a, Peel House 34-44 London Road Morden SM4 5BT

Secretary Name	Mr Pritesh Pankhania
Nationality	British
Status	Current
Appointed	08 January 1996(11 years, 2 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 211a, Peel House 34-44 London Road Morden SM4 5BT

Director Name	Pushpaben Pankhania
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 April 2001(16 years, 5 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 211a, Peel House 34-44 London Road Morden SM4 5BT

Director Name	Martin Stuart Lawrence
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	6 Oak Lodge Close Hersham Walton On Thames Surrey KT12 5JQ

Director Name	Mr Rajnikant Pankhania
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years, 5 months after company formation)
Appointment Duration	9 years (resigned 09 April 2001)
Role	Company Director
Correspondence Address	9 Kestrel Close Epsom Surrey KT19 7EJ

Secretary Name	Mr John Leonard Seyfried
Nationality	British
Status	Resigned
Appointed	02 April 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Director Name	Mr Jesal Pankhania
Date of Birth	May 1971 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 1994(9 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 16 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivendale Heatherset Close Esher Surrey KT10 9EL

Contact

Website	coxholdings.co.uk
Telephone	01372 739990
Telephone region	Esher

Location

Registered Address	Suite 211a, Peel House 34-44 London Road Morden SM4 5BT
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Pushpa Pankhania 35.00% Ordinary
2.3k at £1	Jesal Pankhania 22.50% Ordinary
2.3k at £1	Mr Pritesh Pankhania 22.50% Ordinary
2k at £1	Urmila Pankhania 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,379,848
Cash	£75,969
Current Liabilities	£62,931

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	28 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 June

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (1 month, 4 weeks from now)

Charges

13 January 1998	Delivered on: 27 January 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 newark street north acton london (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 November 1997	Delivered on: 3 December 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 79 totthill house page street london (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 August 2016	Delivered on: 21 September 2016 Persons entitled: Paragon Bank PLC Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding
31 August 2016	Delivered on: 10 September 2016 Persons entitled: Paragon Mortgages (2010) Limited Classification: A registered charge Particulars: 98 bentworth road london. Outstanding
14 August 2000	Delivered on: 19 August 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge all the borrower's present and future undertakings and assets whatever and wherever. Outstanding
14 August 2000	Delivered on: 19 August 2000 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: Â£107,250 due or to become due from the company to the chargee. Particulars: 98 bentworth road london W12 7AJ. Outstanding
11 August 2000	Delivered on: 18 August 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold and freehold property. Outstanding
11 August 2000	Delivered on: 18 August 2000 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: Â£87,750.00 due from the company to the chargee. Particulars: 54 wulfstan street london W12. Outstanding
11 August 2000	Delivered on: 18 August 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold and freehold property. Outstanding
11 August 2000	Delivered on: 18 August 2000 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: Â£48,750.00 due from the company to the chargee. Particulars: 8A harrow road wembley middlesex HA9 6PG. Outstanding
20 July 2000	Delivered on: 25 July 2000 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: Â£49,400.00 together with interest due or to become due from the company to the chargee. Particulars: Leasehold property k/a 38 wendover court western avenue london W3. Outstanding
20 July 2000	Delivered on: 25 July 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: Â£49,400.00 together with interest due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Outstanding
23 June 2000	Delivered on: 28 June 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold and freehold property charged by the company to the mortgagees under any mortgage charge or other deed. Outstanding
23 June 2000	Delivered on: 28 June 2000 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: Â£100,750.00 due or to become due from the company to the chargee. Particulars: The property known as 26 braybrook street london W12 oap. Outstanding
23 June 2000	Delivered on: 28 June 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All leasehold and freehold property charged by the company to the mortgagees under any mortgage charge or other deed. Outstanding
23 June 2000	Delivered on: 28 June 2000 Persons entitled: Woolwich PLC Classification: Legal charge Secured details: Â£107,250.00 due or to become due from the company to the chargee. Particulars: The property known as 59 braybrook street london W12 oal. Outstanding
23 June 2000	Delivered on: 28 June 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All leasehold and freehold property under any mortgage charge or other deed. Outstanding
23 June 2000	Delivered on: 28 June 2000 Persons entitled: Woolwich PLC Classification: Legal mortgage Secured details: Ninety one thousand pounds (91,000.00) due or to become due from the company to the chargee. Particulars: 142 wulfstan street london. Outstanding
9 June 2000	Delivered on: 16 June 2000 Persons entitled: Woolwich PLC Classification: Mortgage Secured details: Â£68,250 due from the company to the chargee. Particulars: 62 phipps house australia road white city london W12 7QE. Outstanding
9 June 2000	Delivered on: 16 June 2000 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All l/h & f/h property charged under any mortgage charge or other deed. Outstanding
19 May 1989	Delivered on: 25 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at the north side of cox lane chessington tolworth kingston upon thames surrey. Outstanding
1 December 1997	Delivered on: 4 December 1997 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8A harrow road wembley middlesex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 September 1997	Delivered on: 23 September 1997 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 braybrook street london W12 (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 September 1997	Delivered on: 11 September 1997 Satisfied on: 21 October 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 54 wulfstan street london W12 0AH (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 May 1997	Delivered on: 16 May 1997 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 braybrook street london W12 (freehold) with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Fully Satisfied
16 February 1994	Delivered on: 23 February 1994 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
14 December 1989	Delivered on: 22 December 1989 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
3 September 1999	Delivered on: 11 September 1999 Satisfied on: 5 October 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 142 wulfstan street east acton london W12. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

19 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
21 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
20 May 2022	Registered office address changed from Room 405, Highland House, 165 the Broadway London SW19 1NE England to Suite 211a, Peel House 34-44 London Road Morden SM4 5BT on 20 May 2022 (1 page)
14 April 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
11 November 2021	Registered office address changed from Ibex House, 162-164 Arthur Road London SW19 8AQ England to Room 405, Highland House, 165 the Broadway London SW19 1NE on 11 November 2021 (1 page)
29 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
10 May 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
29 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
25 March 2020	Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page)
5 August 2019	Change of details for Mr Pritesh Pankhania as a person with significant control on 15 July 2019 (2 pages)
5 August 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 August 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
10 July 2018	Change of details for Mrs Pushpaben Pankhania as a person with significant control on 10 July 2018 (2 pages)
10 July 2018	Secretary's details changed for Mr Pritesh Pankhania on 10 July 2018 (1 page)
10 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
10 July 2018	Director's details changed for Mr Pritesh Pankhania on 10 July 2018 (2 pages)
10 July 2018	Director's details changed for Pushpaben Pankhania on 10 July 2018 (2 pages)
28 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
15 August 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
15 August 2017	Notification of Pushpaben Pankhania as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Pritesh Pankhania as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Pushpaben Pankhania as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of Pritesh Pankhania as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
26 April 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
6 April 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from C/O Nunn Hayward Thames House 63- 67 Kingston Road New Malden Surrey KT3 3PB to Ibex House, 162-164 Arthur Road London SW19 8AQ on 6 April 2017 (1 page)
21 September 2016	Registration of charge 018599620028, created on 31 August 2016 (19 pages)
21 September 2016	Registration of charge 018599620028, created on 31 August 2016 (19 pages)
10 September 2016	Registration of charge 018599620027, created on 31 August 2016 (6 pages)
10 September 2016	Registration of charge 018599620027, created on 31 August 2016 (6 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,750 (5 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5,750 (5 pages)
19 April 2016	Cancellation of shares. Statement of capital on 16 March 2016 GBP 5,750 (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Cancellation of shares. Statement of capital on 16 March 2016 GBP 5,750 (4 pages)
21 March 2016	Termination of appointment of Jesal Pankhania as a director on 16 March 2016 (1 page)
21 March 2016	Termination of appointment of Jesal Pankhania as a director on 16 March 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (6 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (6 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (6 pages)
8 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
10 April 2013	Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page)
10 April 2013	Registered office address changed from 66-70 Coombe Road New Malden Surrey KT3 4QW on 10 April 2013 (1 page)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
4 April 2013	Total exemption full accounts made up to 30 June 2012 (14 pages)
30 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
30 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (17 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (17 pages)
27 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
1 July 2010	Director's details changed for Pritesh Pankhania on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Pritesh Pankhania on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jesal Pankhania on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Pritesh Pankhania on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jesal Pankhania on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Jesal Pankhania on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
21 April 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
9 July 2009	Return made up to 18/06/09; full list of members (4 pages)
9 July 2009	Return made up to 18/06/09; full list of members (4 pages)
15 June 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
15 June 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
10 September 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
10 September 2008	Total exemption full accounts made up to 30 June 2007 (14 pages)
28 July 2008	Return made up to 18/06/08; full list of members (4 pages)
28 July 2008	Return made up to 18/06/08; full list of members (4 pages)
5 July 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
5 July 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
26 June 2007	Return made up to 18/06/07; full list of members (3 pages)
26 June 2007	Return made up to 18/06/07; full list of members (3 pages)
17 July 2006	Return made up to 18/06/06; full list of members (3 pages)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Director's particulars changed (1 page)
17 July 2006	Return made up to 18/06/06; full list of members (3 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
19 May 2006	Total exemption full accounts made up to 30 June 2005 (13 pages)
20 June 2005	Return made up to 18/06/05; full list of members (3 pages)
20 June 2005	Return made up to 18/06/05; full list of members (3 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
28 April 2005	Total exemption full accounts made up to 30 June 2004 (13 pages)
10 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
27 August 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
6 August 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
6 August 2003	Total exemption full accounts made up to 30 June 2002 (14 pages)
6 August 2003	Return made up to 18/06/03; full list of members (8 pages)
6 August 2003	Return made up to 18/06/03; full list of members (8 pages)
3 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
26 January 2001	Full accounts made up to 30 June 2000 (14 pages)
26 January 2001	Full accounts made up to 30 June 2000 (14 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
19 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
18 August 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
25 July 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
19 October 1999	Full accounts made up to 30 June 1999 (16 pages)
19 October 1999	Full accounts made up to 30 June 1999 (16 pages)
11 September 1999	Particulars of mortgage/charge (3 pages)
11 September 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	Return made up to 18/06/99; full list of members (6 pages)
22 June 1999	Return made up to 18/06/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 30 June 1998 (14 pages)
25 January 1999	Full accounts made up to 30 June 1998 (14 pages)
17 November 1998	Registered office changed on 17/11/98 from: 11/13 coombe road new malden surrey KT3 4PX (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 11/13 coombe road new malden surrey KT3 4PX (1 page)
24 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
4 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
3 December 1997	Particulars of mortgage/charge (3 pages)
17 November 1997	Full accounts made up to 30 June 1997 (13 pages)
17 November 1997	Full accounts made up to 30 June 1997 (13 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
25 June 1997	Return made up to 18/06/97; no change of members (4 pages)
25 June 1997	Return made up to 18/06/97; no change of members (4 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
16 May 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Full accounts made up to 30 June 1996 (12 pages)
11 April 1997	Full accounts made up to 30 June 1996 (12 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	New secretary appointed (2 pages)
7 August 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
7 August 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
19 February 1996	Registered office changed on 19/02/96 from: c/o bates and partners baryta house 29 victoria avenue southend on sea essex SS6 ar (1 page)
19 February 1996	Registered office changed on 19/02/96 from: c/o bates and partners baryta house 29 victoria avenue southend on sea essex SS6 ar (1 page)
20 November 1995	Full accounts made up to 30 June 1995 (12 pages)
20 November 1995	Full accounts made up to 30 June 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1984	Incorporation (17 pages)
31 October 1984	Incorporation (17 pages)

COX Holdings Limited

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