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W. COY & SON LIMITED

Company number 00591455

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
30 Sep 2024 AA Accounts for a small company made up to 30 December 2023
21 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
06 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
02 Sep 2022 AP01 Appointment of Mr Matthew George Swain as a director on 2 September 2022
01 Sep 2022 AD02 Register inspection address has been changed to 1-3 Manor Road Chatham ME4 6AE
01 Sep 2022 AD01 Registered office address changed from Unit 5B Langar Sth Industrial Estate Langar Nottinghamshire NG13 9HY to Vulcan House Priory Road Rochester ME2 2BD on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Stuart James Rigby as a director on 31 August 2022
01 Sep 2022 PSC02 Notification of R. Swain & Sons Limited as a person with significant control on 31 August 2022
01 Sep 2022 PSC07 Cessation of Jacqueline Cheryl Proctor as a person with significant control on 31 August 2022
01 Sep 2022 AP03 Appointment of Mr Stuart James Rigby as a secretary on 31 August 2022
01 Sep 2022 AP01 Appointment of Mr Matthew Deer as a director on 31 August 2022
01 Sep 2022 TM01 Termination of appointment of Jacqueline Cheryl Proctor as a director on 31 August 2022
01 Sep 2022 TM02 Termination of appointment of Jacqueline Cheryl Proctor as a secretary on 31 August 2022
26 Aug 2022 MR04 Satisfaction of charge 1 in full
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
11 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates