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CONEY ISLAND LIMITED

Company number 00950345

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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)
19 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with no updates
22 Oct 2024 MR04 Satisfaction of charge 3 in full
28 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 30 April 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
20 Oct 2023 PSC02 Notification of Lgmt (Holdings) Limited as a person with significant control on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Kevin Hugh Michael Doyle as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Guy Edmund Sangster as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Gordon Iain Russell as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of John Mack Glen as a director on 20 October 2023
20 Oct 2023 TM01 Termination of appointment of Robert Graeme Arnott as a director on 20 October 2023
20 Oct 2023 AP01 Appointment of Mr Luca Maggiora as a director on 20 October 2023
20 Oct 2023 PSC07 Cessation of Caledonian Heritable Limited as a person with significant control on 20 October 2023
28 Jun 2023 AA Accounts for a small company made up to 31 October 2022
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
29 Apr 2022 AA Accounts for a small company made up to 31 October 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
27 Jul 2021 AA Accounts for a small company made up to 31 October 2020
22 Jul 2021 TM02 Termination of appointment of Fiona Mackinnon Grycuk as a secretary on 22 July 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
01 Dec 2020 AA Accounts for a small company made up to 31 October 2019
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
05 Jun 2019 AA Accounts for a small company made up to 31 October 2018
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
02 Aug 2018 AA Accounts for a small company made up to 31 October 2017
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates