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COATS HOLDING COMPANY (NO. 2) LIMITED

Company number 00052019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2019 CH02 Director's details changed for I P Clarke & Company Limited on 12 June 2019
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 PSC05 Change of details for I.P. Clarke & Company Limited as a person with significant control on 12 June 2019
14 Jun 2019 AD01 Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019
21 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,688,306.75
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,688,306.75
01 Feb 2015 AP01 Appointment of Mr Richard Charles Reade as a director on 8 January 2015
26 Jan 2015 TM01 Termination of appointment of Timothy Patrick Saunt as a director on 8 January 2015
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,688,306.75
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jul 2012 CH04 Secretary's details changed for Coats Patons Limited on 2 July 2012
11 Jul 2012 CH02 Director's details changed for Coats Patons Limited on 2 July 2012
24 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders