COKE ESTATES LIMITED: Filings

  • Overview

    Company NameCOKE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01171497
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COKE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ralph Crathorne as a director on Feb 04, 2026

    1 pagesTM01

    Confirmation statement made on Jan 27, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Baylis as a director on Sep 11, 2025

    2 pagesAP01

    Appointment of Mr Richard Marriott Ellis as a director on Sep 11, 2025

    2 pagesAP01

    Total exemption full accounts made up to Apr 05, 2025

    10 pagesAA

    Change of details for Lord Thomas Edward Leicester as a person with significant control on Sep 23, 2025

    2 pagesPSC04

    Termination of appointment of Poul Jorgen Hovesen as a director on Jun 13, 2015

    1 pagesTM01

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Niall Bridgmore Brown as a director on Dec 13, 2024

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registration of charge 011714970002, created on Dec 20, 2024

    68 pagesMR01

    Director's details changed for Mr Luke Charles Tyce on Dec 11, 2024

    2 pagesCH01

    Change of details for Lord Thomas Edward Leicester as a person with significant control on Apr 19, 2024

    2 pagesPSC04

    Cessation of Poul Hoverson as a person with significant control on Apr 19, 2024

    1 pagesPSC07

    Cessation of Chris Brown as a person with significant control on Apr 19, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Appointment of Mrs Susan Elizabeth Shaw as a director on Sep 18, 2023

    2 pagesAP01

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0