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COINERS WHARF MANAGEMENT COMPANY LIMITED

Company number 02458678

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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)
01 Jun 2018 PSC04 Change of details for Mr Michael Middleton-Green as a person with significant control on 6 April 2016
01 Jun 2018 PSC04 Change of details for Mr Mark Andrew Coup as a person with significant control on 6 April 2016
29 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
19 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
24 Nov 2016 AP01 Appointment of Mr Paul Timothy Walton as a director on 24 November 2016
10 Nov 2016 AP01 Appointment of Mr Mark Andrew Coup as a director on 1 November 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
03 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 32
03 Jun 2016 CH03 Secretary's details changed for Mrs Jacqueline Geldart on 3 June 2016
03 Jun 2016 AD01 Registered office address changed from 5 Chapel Garth Thrintoft Northallerton North Yorkshire DL7 0QF to Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS on 3 June 2016
03 Jun 2016 CH01 Director's details changed for Mrs Jacqueline Geldart on 3 June 2016
18 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 32
20 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 32
21 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of Susan Day as a director
04 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of David Simpson as a director
02 Sep 2010 TM01 Termination of appointment of Catherine Wheatcroft as a director
13 Aug 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders