COCKAYNES WOOD TRUST
| Status | ACTIVE |
| Company No. | 06524713 |
| Category | |
| Incorporated | 05 Mar 2008 |
| Age | 16 years, 2 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
COCKAYNES WOOD TRUST is an active with number 06524713. It was incorporated 16 years, 2 months, 27 days ago, on 05 March 2008. The company address is 45 Park Road, Wivenhoe, CO7 9LS, Essex, England.
Company Fillings
Change person director company with change date
Date: 05 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-02
Officer name: Ms Samantha Jane Black
Documents
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Appoint person director company with name date
Date: 20 Dec 2023
Action Date: 05 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Leon William Faucheux
Appointment date: 2023-11-05
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 17 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Change person secretary company with change date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Mark Walington
Change date: 2019-03-06
Documents
Appoint person secretary company with name date
Date: 04 Jan 2019
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-11-03
Officer name: Mr Mark Walington
Documents
Appoint person director company with name date
Date: 30 Dec 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Samantha Jane Black
Appointment date: 2018-11-03
Documents
Termination director company with name termination date
Date: 29 Dec 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-03
Officer name: Florentina Johanna Hettinga
Documents
Termination secretary company with name termination date
Date: 29 Dec 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-03
Officer name: Camilla Ann Fox
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 05 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-05
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 18 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-18
Officer name: Christopher James Fox
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-23
Officer name: Joan Louisa Coates
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 18 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Coats Coates
Termination date: 2017-02-18
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 18 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-18
Officer name: Dr Florentina Johanna Hettinga
Documents
Appoint person director company with name date
Date: 17 Mar 2017
Action Date: 18 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-18
Officer name: Mr Peter Martin Hill
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 17 Mar 2016
Action Date: 05 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-05
Documents
Termination director company with name termination date
Date: 17 Mar 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Thornbury Cottrill
Termination date: 2016-02-20
Documents
Appoint person secretary company with name date
Date: 17 Mar 2016
Action Date: 20 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Camilla Ann Fox
Appointment date: 2016-02-20
Documents
Change person director company with change date
Date: 17 Jan 2016
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lucy Caroline Robson
Change date: 2015-12-15
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Old address: Johann Sebastian Ford Lane Alresford CO7 8AT
Change date: 2015-12-07
New address: 45 Park Road Wivenhoe Essex CO7 9LS
Documents
Termination director company with name termination date
Date: 06 Dec 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Pettitt
Termination date: 2015-10-24
Documents
Termination secretary company with name termination date
Date: 06 Dec 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-24
Officer name: Jennifer Pettitt
Documents
Annual return company with made up date no member list
Date: 04 Apr 2015
Action Date: 05 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-05
Documents
Appoint person director company with name date
Date: 04 Apr 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-21
Officer name: Mr William Roger Robson
Documents
Appoint person director company with name date
Date: 04 Apr 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-21
Officer name: Ms Lucy Caroline Robson
Documents
Appoint person director company with name date
Date: 04 Apr 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Coats Coates
Appointment date: 2015-02-21
Documents
Change person director company with change date
Date: 04 Apr 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Thornbury Cottrill
Change date: 2015-02-21
Documents
Appoint person director company with name date
Date: 04 Apr 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joan Louisa Coates
Appointment date: 2015-02-21
Documents
Termination director company with name termination date
Date: 04 Apr 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sheila Elizabeth Elliott
Termination date: 2015-02-16
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date no member list
Date: 06 Mar 2014
Action Date: 05 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-05
Documents
Termination director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Pettitt
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 07 Mar 2013
Action Date: 05 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-05
Documents
Resolution
Date: 14 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 14 Feb 2013
Category: Change-of-constitution
Type: CC01
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 07 Mar 2012
Action Date: 05 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-05
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 10 Mar 2011
Action Date: 05 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-05
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 28 Mar 2010
Action Date: 05 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-05
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Jason Pettitt
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Christopher James Fox
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Robin Thornbury Cottrill
Documents
Termination director company with name
Date: 27 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wayne Wilson
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jennifer Pettitt
Change date: 2010-03-27
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-27
Officer name: Camilla Ann Fox
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Christopher Newell
Change date: 2010-03-27
Documents
Change person director company with change date
Date: 27 Mar 2010
Action Date: 27 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sheila Elizabeth Elliott
Change date: 2010-03-27
Documents
Accounts with accounts type total exemption full
Date: 09 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 10 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 05/03/09
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288a
Description: Secretary appointed jennifer pettitt
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / shiela elliott / 02/09/2008
Documents
Resolution
Date: 30 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary waterlow secretaries LIMITED
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288a
Description: Secretary appointed waterlow secretaries LIMITED
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary jennifer pettitt
Documents
Certificate change of name company
Date: 07 Mar 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cockaynes wood trust LIMITED\certificate issued on 12/03/08
Documents
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