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CORONET HOLIDAYS LTD

Company number 00458246

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	View PDF Confirmation statement made on 18 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
20 Jan 2017	SH02	Statement of capital on 25 November 2016 GBP 21,000	View PDF Statement of capital on 25 November 2016 GBP 21,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
21 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 25,000	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 25,000 - link opens in a new window - 8 pages (8 pages)
21 Oct 2015	CH01	Director's details changed for Mr Roger Graham Ackerley on 1 September 2015	View PDF Director's details changed for Mr Roger Graham Ackerley on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
28 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 25,000	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
15 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 25,000	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
21 Sep 2013	TM01	Termination of appointment of Michael Ackerley as a director	View PDF Termination of appointment of Michael Ackerley as a director - link opens in a new window - 1 page (1 page)
27 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	TM01	Termination of appointment of Elizabeth Haskew as a director	View PDF Termination of appointment of Elizabeth Haskew as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 9 pages (9 pages)
12 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	View PDF Annual return made up to 18 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Oct 2011	CH01	Director's details changed for Simon Charles Ackerley on 7 October 2011	View PDF Director's details changed for Simon Charles Ackerley on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
09 Nov 2010	AR01	Annual return made up to 18 October 2010	View PDF Annual return made up to 18 October 2010 - link opens in a new window - 16 pages (16 pages)
31 Oct 2010	CH01	Director's details changed for Elizabeth Anne Haskew on 18 October 2009	View PDF Director's details changed for Elizabeth Anne Haskew on 18 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2010	CH01	Director's details changed for Mr Roger Graham Ackerley on 18 October 2009	View PDF Director's details changed for Mr Roger Graham Ackerley on 18 October 2009 - link opens in a new window - 2 pages (2 pages)

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CORONET HOLIDAYS LTD

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