C.O.F. DEVELOPMENTS LIMITED
Company number 02312377 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Cessation of The Estate of Manuel Valina-Lopez Deceased as a person with significant control on 2024-11-24 · 1 page | View document |
| 18 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-28 with updates · 5 pages | View document |
| 12 Aug 2025 | Cessation of A Person with Significant Control as a person with significant control on 2024-11-28 · 1 page | View document |
| 11 Aug 2025 | Cessation of Josefa Valina Golan Life Interest Trust as a person with significant control on 2024-12-04 · 1 page | View document |
| 11 Aug 2025 | Notification of Silvia Valina Golan as a person with significant control on 2024-12-04 · 2 pages | View document |
| 11 Aug 2025 | Notification of Josefa Valina Golan Life Interest Trust as a person with significant control on 2024-11-28 · 1 page | View document |
| 17 Jun 2025 | Director's details changed for Mrs Silvia Valina Golan on 2025-06-17 · 2 pages | View document |
| 28 Apr 2025 | Change of details for The Estate of Manuel Valina-Lopez Deceased as a person with significant control on 2025-04-25 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Mrs Maria Josefa Golan Santos as a person with significant control on 2025-04-25 · 2 pages | View document |
| 28 Apr 2025 | Secretary's details changed for Silvia Valina Golan on 2025-04-25 · 1 page | View document |
| 28 Apr 2025 | Director's details changed for Mrs Maria Josefa Golan Santos on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Mrs Silvia Valina Golan on 2025-04-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Termination of appointment of Manuel Valina-Lopez as a director on 2023-12-12 · 1 page | View document |
| 6 Feb 2024 | Cessation of Manuel Valina-Lopez as a person with significant control on 2023-12-12 · 1 page | View document |
| 6 Feb 2024 | Notification of The Estate of Manuel Valina-Lopez Deceased as a person with significant control on 2023-12-12 · 2 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 6 Dec 2021 | Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-12-06 · 1 page | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 2 Jul 2021 | Second filing of Confirmation Statement dated 2018-10-28 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / SILVIA VALINA-GOLAN / 04/03/2019 | View document |
| 15 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 15 Nov 2018 | Confirmation statement made on 2018-10-28 with updates · 5 pages | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 25 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 16 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA GOLAN SANTOS / 10/01/2018 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEFA VALINA-GOLAN / 10/01/2018 | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS JOSEFA VALINA-GOLAN / 10/01/2018 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 1 Dec 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 13 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 9 Oct 2014 | SECRETARY APPOINTED SILVIA VALINA-GOLAN | View document |
| 16 Sep 2014 | TERMINATE SEC APPOINTMENT | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 6 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 21 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY BRUCE KENNEDY | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 27 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 6 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 10 Jan 2012 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SILVIA VALINA GOLAN / 04/05/2011 | View document |
| 28 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Jan 2010 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 27 Jan 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 May 2008 | DIRECTOR APPOINTED SILVIA VALINA GOLAN | View document |
| 4 Feb 2008 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Dec 2005 | 1998 ISSUED 12/11/05 | View document |
| 1 Dec 2005 | NC INC ALREADY ADJUSTED 12/11/05 | View document |
| 1 Dec 2005 | SUBDIVSION 12/11/05 | View document |
| 1 Dec 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2005 | £ NC 100/10000 12/11/ | View document |
| 1 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 46 CONNAUGHT STREET LONDON W2 2AA | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | View document |
| 4 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 15 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 22 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: CHARLES WAKELING & CO MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE | View document |
| 11 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1997 | REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 46 CONNAUGHT STREET LONDON W2 2AA | View document |
| 26 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS | View document |
| 12 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Nov 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Nov 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1988 | REGISTERED OFFICE CHANGED ON 14/12/88 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 3 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |