Companies House does not verify the accuracy of the information filed

Advanced company search

COLEMAN HOLDINGS LIMITED

Company number 01977100

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	CH01	Director's details changed for Mr Paul Dudley on 26 November 2012	View PDF Director's details changed for Mr Paul Dudley on 26 November 2012 - link opens in a new window - 3 pages (3 pages)
01 May 2012	CH01	Director's details changed for Mr Paul Dudley on 1 January 2012	View PDF Director's details changed for Mr Paul Dudley on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Mr Paul Dudley on 5 August 2011	View PDF Director's details changed for Mr Paul Dudley on 5 August 2011 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
23 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 July 2011 GBP 161,558	View PDF Statement of capital following an allotment of shares on 17 July 2011 GBP 161,558 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 161,558	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 161,558 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Simon fisher selss 2800 ord £1 shares in capital of coleman financial services 15/07/2011	View PDF Resolutions RES13 ‐ Simon fisher selss 2800 ord £1 shares in capital of coleman financial services 15/07/2011 - link opens in a new window - 1 page (1 page)
23 May 2011	AP01	Appointment of Simon John Fisher as a director	View PDF Appointment of Simon John Fisher as a director - link opens in a new window - 3 pages (3 pages)
23 May 2011	AP01	Appointment of Mr Paul Dudley as a director	View PDF Appointment of Mr Paul Dudley as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
28 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	TM01	Termination of appointment of James Young as a director	View PDF Termination of appointment of James Young as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AD01	Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010	View PDF Registered office address changed from 1 St Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA on 23 June 2010 - link opens in a new window - 1 page (1 page)
10 May 2010	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 - 6 pages (6 pages)
10 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
07 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 15 pages (15 pages)
08 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	AP01	Appointment of James Douglas Young as a director	View PDF Appointment of James Douglas Young as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
10 Mar 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	288c	Director's change of particulars / nigel walters / 16/02/2009	View PDF Director's change of particulars / nigel walters / 16/02/2009 - link opens in a new window - 1 page (1 page)
16 Jul 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?