About

Registered Number: 00656394
Date of Incorporation: 13/04/1960 (64 years ago)
Company Status: Active
Registered Address: South Cottage, Giddy Lake, Wimborne, Dorset, BH21 2QT

 

Cox & Haswell Ltd was founded on 13 April 1960 and has its registered office in Wimborne, Dorset, it has a status of "Active". The current directors of Cox & Haswell Ltd are listed as Katenkamp, John Frederick, Katenkamp, Penelope Barbara, Milsom, Penelope Joyce, Cox, Leonard Hogarth at Companies House. Cox & Haswell Ltd is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATENKAMP, John Frederick N/A - 1
COX, Leonard Hogarth N/A 15 April 2003 1
Secretary Name Appointed Resigned Total Appointments
KATENKAMP, Penelope Barbara N/A 06 May 2004 1
MILSOM, Penelope Joyce 06 May 2004 01 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 30 November 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 09 December 2013
AD01 - Change of registered office address 10 April 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 23 December 2010
TM02 - Termination of appointment of secretary 23 December 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 14 December 2009
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 28 January 2008
363a - Annual Return 22 January 2008
363a - Annual Return 19 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 30 August 2005
AA - Annual Accounts 28 February 2005
287 - Change in situation or address of Registered Office 19 January 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
363s - Annual Return 07 April 2004
AA - Annual Accounts 02 March 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 08 December 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 29 May 2001
287 - Change in situation or address of Registered Office 23 October 2000
AA - Annual Accounts 23 October 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 19 January 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 28 December 1995
363s - Annual Return 04 December 1995
287 - Change in situation or address of Registered Office 20 November 1995
287 - Change in situation or address of Registered Office 16 March 1995
AA - Annual Accounts 27 January 1995
363s - Annual Return 18 November 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 24 November 1993
363s - Annual Return 10 December 1992
AA - Annual Accounts 10 December 1992
AA - Annual Accounts 20 December 1991
363b - Annual Return 20 December 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 21 December 1990
AA - Annual Accounts 13 March 1990
363 - Annual Return 13 March 1990
288 - N/A 22 March 1989
288 - N/A 15 November 1988
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 13 August 1986
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.