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COLEMAN HOLDINGS LIMITED

Company number 01977100

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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)
07 Apr 2017	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 6 April 2017	View PDF Appointment of Mr Iain Alexander Jamieson as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
21 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
03 Dec 2016	MR04	Satisfaction of charge 019771000002 in full	View PDF Satisfaction of charge 019771000002 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 18 pages (18 pages)
16 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 163,173.58	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 163,173.58 - link opens in a new window - 9 pages (9 pages)
22 Feb 2016	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 - 25 pages (25 pages)
11 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 February 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 February 2015 - link opens in a new window - 20 pages (20 pages)
28 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
23 Mar 2015	MR01	Registration of charge 019771000003, created on 20 March 2015	View PDF Registration of charge 019771000003, created on 20 March 2015 - link opens in a new window - 26 pages (26 pages)
10 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 163,173.58 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 163,173.58 ANNOTATION Clarification a second filed AR01 was registered on 11/08/2015 - link opens in a new window - 10 pages (10 pages)
10 Mar 2015	CH01	Director's details changed for Simon John Fisher on 18 February 2013	View PDF Director's details changed for Simon John Fisher on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AP01	Appointment of Ben White as a director on 6 November 2014	View PDF Appointment of Ben White as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Stuart Charles Randall as a director	View PDF Appointment of Stuart Charles Randall as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
18 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 163,173.58	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 163,173.58 - link opens in a new window - 7 pages (7 pages)
06 Jan 2014	TM01	Termination of appointment of Paul Dudley as a director	View PDF Termination of appointment of Paul Dudley as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM02	Termination of appointment of Stuart Gerrish as a secretary	View PDF Termination of appointment of Stuart Gerrish as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	AP03	Appointment of Ben White as a secretary	View PDF Appointment of Ben White as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 163,173.58	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 163,173.58 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 May 2013	MR01	Registration of charge 019771000002	View PDF Registration of charge 019771000002 - link opens in a new window - 27 pages (27 pages)
14 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)

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