Coxlease Holdings Limited

Company Name	Coxlease Holdings Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	04427783
Category	Private Limited Company
Incorporation Date	30 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Current
Appointed	15 September 2008(6 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(6 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(19 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Stephen Francis Cliffen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2006)
Role	Teacher
Country of Residence	England
Correspondence Address	Seafox House 30 Raven Way Mudeford Christchurch Dorset BH23 4BQ

Director Name	John Colclough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2006)
Role	Company Accountant
Correspondence Address	4 Partridge Green New Milton Hampshire BH25 5RS

Secretary Name	John Colclough
Nationality	British
Status	Resigned
Appointed	30 August 2002(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 July 2006)
Role	Accountant
Correspondence Address	4 Partridge Green New Milton Hampshire BH25 5RS

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 years, 2 months after company formation)
Appointment Duration	8 months (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(5 years after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(6 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 11 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	priorygroup.com
Email address	[email protected]
Telephone	0800 8403219
Telephone region	Freephone

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Priory Health No. 2 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,313,000
Current Liabilities	£192,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

5 June 2009	Delivered on: 12 June 2009 Satisfied on: 2 March 2011 Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights in respect of any relevant contract - blenheim healthcare limited, loan agreement dated 15 june 2009. priory healthcare investments limited loan agreement dated 15 june 2009. priory group limited loan agreement dated 15 june 2009. for details of further relevant contracts charged please refer to form 395, see image for full details. Fully Satisfied
31 March 2003	Delivered on: 1 April 2003 Satisfied on: 3 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property being coxlease school,clay hill,lyndhurst,hampshire SO43 7DE; HP201677. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 August 2002	Delivered on: 4 September 2002 Satisfied on: 3 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company formerly k/a blakedew 349 limited and/or all of any of the other companies name therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
30 August 2002	Delivered on: 4 September 2002 Satisfied on: 3 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
13 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
13 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages)
13 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
24 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
24 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
24 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (17 pages)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
30 April 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 March 2021	Resolutions RES13 ‐ Facities agreement / transactions contemplated by each of the relevant documents be and hereby approved 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 March 2021	Memorandum and Articles of Association (11 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
1 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
1 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
18 October 2017	Change of details for Priory Group No.3 Plc as a person with significant control on 20 December 2016 (2 pages)
18 October 2017	Change of details for Priory Group No.3 Plc as a person with significant control on 20 December 2016 (2 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (3 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (3 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
22 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013 (1 page)
22 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 22 July 2013 (1 page)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
4 July 2011	Full accounts made up to 31 December 2010 (14 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 16,450,695 (4 pages)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem 22/12/2010 (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 2 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 22 December 2010 GBP 16,450,695 (4 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Canc share prem 22/12/2010 (1 page)
23 December 2010	Solvency statement dated 22/12/10 (1 page)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
14 June 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
14 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
14 June 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
14 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (23 pages)
12 June 2009	Particulars of a mortgage or charge / charge no: 4 (23 pages)
5 June 2009	Accounts made up to 31 December 2008 (14 pages)
5 June 2009	Accounts made up to 31 December 2008 (14 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
7 October 2008	Secretary appointed mr david james hall (1 page)
7 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
3 October 2008	Director appointed mr jason lock (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated director swagatam mukerji (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (16 pages)
7 July 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Return made up to 30/04/08; full list of members (4 pages)
9 June 2008	Return made up to 30/04/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
10 May 2007	Return made up to 30/04/07; full list of members (3 pages)
10 May 2007	Return made up to 30/04/07; full list of members (3 pages)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	Director's particulars changed (1 page)
20 April 2007	Director's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
9 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
9 October 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
4 August 2006	New secretary appointed;new director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	Registered office changed on 04/08/06 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL (1 page)
4 August 2006	New secretary appointed;new director appointed (2 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	Registered office changed on 04/08/06 from: arcadia house maritime walk ocean village southampton hampshire SO14 3TL (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Return made up to 30/04/06; full list of members (5 pages)
16 May 2006	Return made up to 30/04/06; full list of members (5 pages)
27 March 2006	Registered office changed on 27/03/06 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
27 March 2006	Registered office changed on 27/03/06 from: charter court third avenue southampton hampshire SO15 0AP (1 page)
17 March 2006	Full accounts made up to 31 August 2005 (12 pages)
17 March 2006	Full accounts made up to 31 August 2005 (12 pages)
18 May 2005	Full accounts made up to 31 August 2004 (13 pages)
18 May 2005	Full accounts made up to 31 August 2004 (13 pages)
27 April 2005	Return made up to 30/04/05; full list of members (5 pages)
27 April 2005	Return made up to 30/04/05; full list of members (5 pages)
4 May 2004	Return made up to 30/04/04; full list of members (5 pages)
4 May 2004	Return made up to 30/04/04; full list of members (5 pages)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
1 March 2004	Full accounts made up to 31 August 2003 (12 pages)
1 March 2004	Full accounts made up to 31 August 2003 (12 pages)
13 August 2003	Return made up to 30/04/03; full list of members (5 pages)
13 August 2003	Return made up to 30/04/03; full list of members (5 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
1 April 2003	Particulars of mortgage/charge (5 pages)
10 September 2002	Company name changed blakedew 349 LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	Company name changed blakedew 349 LIMITED\certificate issued on 10/09/02 (2 pages)
9 September 2002	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
9 September 2002	Ad 30/08/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 September 2002	Nc inc already adjusted 30/08/02 (1 page)
9 September 2002	Ad 30/08/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 September 2002	Nc inc already adjusted 30/08/02 (1 page)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 September 2002	Accounting reference date extended from 30/04/03 to 31/08/03 (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	Registered office changed on 08/09/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Secretary resigned (1 page)
8 September 2002	New secretary appointed;new director appointed (2 pages)
8 September 2002	Registered office changed on 08/09/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
8 September 2002	New director appointed (2 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
4 September 2002	Particulars of mortgage/charge (7 pages)
4 September 2002	Particulars of mortgage/charge (7 pages)
4 September 2002	Particulars of mortgage/charge (3 pages)
30 April 2002	Incorporation (15 pages)
30 April 2002	Incorporation (15 pages)

Coxlease Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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