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H. COULTHARD & SON LIMITED

Company number 01280035

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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)
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
04 May 2021	AD01	Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	View PDF Registered office address changed from No 1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jun 2019	TM01	Termination of appointment of Anthony Stephen Coulthard as a director on 29 May 2019	View PDF Termination of appointment of Anthony Stephen Coulthard as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM01	Termination of appointment of Camilla Coulthard as a director on 29 May 2019	View PDF Termination of appointment of Camilla Coulthard as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	TM02	Termination of appointment of Camilla Coulthard as a secretary on 29 May 2019	View PDF Termination of appointment of Camilla Coulthard as a secretary on 29 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AP01	Appointment of Mr John Frederick Coombes as a director on 29 May 2019	View PDF Appointment of Mr John Frederick Coombes as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 29 May 2019	View PDF Notification of Alliance Automotive Uk Limited as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC07	Cessation of Anthony Stephen Coulthard as a person with significant control on 29 May 2019	View PDF Cessation of Anthony Stephen Coulthard as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AD01	Registered office address changed from Peel Street Bishop Auckland Co. Durham DL14 7LF to No 1 Colmore Square Birmingham B4 6AA on 6 June 2019	View PDF Registered office address changed from Peel Street Bishop Auckland Co. Durham DL14 7LF to No 1 Colmore Square Birmingham B4 6AA on 6 June 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	View PDF Confirmation statement made on 17 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	View PDF Confirmation statement made on 17 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 5 pages (5 pages)

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