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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)
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 120.00
29 Jun 2016 AA Full accounts made up to 31 October 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
18 Nov 2015 CH01 Director's details changed for John Mack Glen on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Mr Kevin Hugh Michael Doyle on 18 November 2015
18 Nov 2015 CH01 Director's details changed for Robert Graeme Arnott on 18 November 2015
18 Nov 2015 CH03 Secretary's details changed for Mrs Fiona Grycuk on 18 November 2015
05 Oct 2015 AP01 Appointment of Mr Gordon Iain Russell as a director on 24 September 2015
28 Sep 2015 TM01 Termination of appointment of Thomas Fleming Laing as a director on 24 September 2015
03 Jul 2015 AA Full accounts made up to 31 October 2014
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
21 Nov 2014 TM01 Termination of appointment of Brian Irmler Crawford as a director on 29 October 2014
27 Jun 2014 AA Full accounts made up to 31 October 2013
03 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
05 Aug 2013 AA Full accounts made up to 31 October 2012
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2013
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2011
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2010
09 Jul 2013 AR01 Annual return made up to 31 January 2009 with full list of shareholders
09 Jul 2013 AR01 Annual return made up to 31 January 2008 with full list of shareholders
09 Jul 2013 AR01 Annual return made up to 31 January 2007
09 Jul 2013 AR01 Annual return made up to 31 January 2006
09 Jul 2013 AR01 Annual return made up to 31 January 2005 with full list of shareholders