This company is commonly known as Cosybox Holly Lodge Ltd. The company was founded 8 years ago and was given the registration number 09728197. The firm's registered office is in NOTTINGHAM. You can find them at Antenna, Cosybox, Beck Street, Nottingham, . This company's SIC code is 41100 - Development of building projects.
| Name | : | COSYBOX HOLLY LODGE LTD |
|---|---|---|
| Company Number | : | 09728197 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 2015 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ | Director | 25 September 2019 | Active |
| Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ | Director | 11 August 2015 | Active |
| Cosybox Holly Lodge Holdings Ltd | ||
| Notified on | : | 04 July 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
| Nature of control | : |
|
| Mrs Sandra Rice | ||
| Notified on | : | 12 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | Czech |
| Country of residence | : | United Kingdom |
| Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
| Nature of control | : |
|
| Mr Dominic Richard Rice | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Antenna, Cosybox, Beck Street, Nottingham, United Kingdom, NG1 1EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2020-09-15 | Officers | Change person director company with change date. | Download |
| 2020-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-18 | Resolution | Resolution. | Download |
| 2018-09-14 | Capital | Second filing capital allotment shares. | Download |
| 2018-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
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