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COULSON GROUP LIMITED

Company number 00171837

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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)
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
18 May 2019 AA Group of companies' accounts made up to 31 December 2018
08 Aug 2018 MR01 Registration of charge 001718370012, created on 3 August 2018
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
14 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 30,985
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 30,985
06 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 30,985
20 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Stephen Terrell on 26 March 2013
26 Mar 2013 CH01 Director's details changed for Mr. Philip Robert James on 26 March 2013
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Mar 2013 CH01 Director's details changed for Mr Graham Paul Watts on 14 March 2013
14 Mar 2013 CH01 Director's details changed for Mr Christopher William James on 14 March 2013
23 Jan 2013 AP03 Appointment of Mr Paul Charles Glover as a secretary
23 Jan 2013 TM02 Termination of appointment of Philip Cullum as a secretary