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W.D. COE LIMITED

Company number 00671546

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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)
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 14 October 2022
  • GBP 77,670
20 Jan 2023 SH06 Cancellation of shares. Statement of capital on 4 March 2020
  • GBP 82,632
13 Jan 2023 SH03 Purchase of own shares.
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
30 Nov 2022 AA Group of companies' accounts made up to 28 February 2022
05 Jan 2022 TM01 Termination of appointment of Matthew Steven Rawlings as a director on 31 December 2021
05 Jan 2022 PSC07 Cessation of Matthew Steven Rawlings as a person with significant control on 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
16 Jul 2021 MR04 Satisfaction of charge 24 in full
03 Jun 2021 AA Group of companies' accounts made up to 1 March 2020
17 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
28 Oct 2020 TM01 Termination of appointment of Peter Paul Hubka as a director on 3 October 2020
28 Oct 2020 PSC07 Cessation of Peter Paul Hubka as a person with significant control on 3 October 2020
21 Jul 2020 MR04 Satisfaction of charge 14 in full
21 Jul 2020 MR04 Satisfaction of charge 18 in full
08 Jul 2020 MR04 Satisfaction of charge 26 in full
05 Mar 2020 TM01 Termination of appointment of David John Coe as a director on 4 March 2020
05 Mar 2020 PSC07 Cessation of David John Coe as a person with significant control on 4 March 2020
12 Feb 2020 MR04 Satisfaction of charge 006715460027 in full
16 Jan 2020 CS01 Confirmation statement made on 30 November 2019 with no updates
16 Jan 2020 PSC07 Cessation of Charlotte Ruth Rowlands as a person with significant control on 19 December 2018
29 Nov 2019 AA Group of companies' accounts made up to 3 March 2019
29 Jul 2019 MR04 Satisfaction of charge 20 in full
26 Mar 2019 MR01 Registration of charge 006715460031, created on 26 March 2019