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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)
26 Mar 2019 MR01 Registration of charge 006715460032, created on 26 March 2019
20 Dec 2018 TM01 Termination of appointment of Charlotte Ruth Rowlands as a director on 19 December 2018
20 Dec 2018 TM02 Termination of appointment of Charlotte Ruth Rowlands as a secretary on 19 December 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
24 Oct 2018 AA Group of companies' accounts made up to 25 February 2018
01 Jun 2018 MR01 Registration of charge 006715460030, created on 31 May 2018
10 May 2018 MR04 Satisfaction of charge 23 in full
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
11 Oct 2017 SH03 Purchase of own shares.
30 Aug 2017 AA Group of companies' accounts made up to 26 February 2017
07 Mar 2017 MR01 Registration of charge 006715460029, created on 1 March 2017
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
23 Nov 2016 AA Group of companies' accounts made up to 28 February 2016
15 Jul 2016 MR01 Registration of charge 006715460028, created on 14 July 2016
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 91,800
16 Dec 2015 CH01 Director's details changed for Bridget Jane Coe on 1 November 2015
16 Dec 2015 CH01 Director's details changed for Mr William David Coe on 1 November 2015
16 Dec 2015 CH01 Director's details changed for Mrs Charlotte Ruth Rowlands on 1 November 2015
16 Dec 2015 CH01 Director's details changed for David John Coe on 1 November 2015
16 Dec 2015 CH03 Secretary's details changed for Mrs Charlotte Ruth Rowlands on 1 November 2015
26 Nov 2015 AA01 Current accounting period shortened from 3 May 2016 to 28 February 2016
14 Nov 2015 AA Group of companies' accounts made up to 3 May 2015
14 Nov 2015 MR01 Registration of charge 006715460027, created on 2 November 2015
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 91,800
04 Dec 2014 AA01 Current accounting period extended from 28 February 2015 to 3 May 2015