Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Giovanni Loreto Valente on 1 August 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Joshua Antonio Valente on 1 July 2024
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:alphabet shares/transfer of shares/sale of "a" ordinary shares/shareholders liability/dividends/company business. 11/07/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
AD01 |
Registered office address changed from Coral Windows (Bradford) Limited Halifax Road Bradford West Yorkshire BD6 2DN England to Coral Mills Halifax Road Bradford BD6 2DN on 27 June 2024
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23 May 2024 |
AD01 |
Registered office address changed from 4 Northwest Business Park Servia Hill Leeds LS6 2QH England to Coral Windows (Bradford) Limited Halifax Road Bradford West Yorkshire BD6 2DN on 23 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Joshua Antonio Valente as a director on 3 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Loreto Giovanni Valente as a director on 3 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Coral Mill Halifax Road Bradford West Yorkshire BD6 2DN to 4 Northwest Business Park Servia Hill Leeds LS6 2QH on 16 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs. Margaret Oates on 27 November 2023
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18 Oct 2023 |
MR01 |
Registration of charge 025624470003, created on 13 October 2023
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18 Oct 2023 |
MR01 |
Registration of charge 025624470004, created on 13 October 2023
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26 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Giovanni Loreto Valente on 1 November 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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25 Nov 2021 |
CH01 |
Director's details changed for Mrs. Margaret Oates on 1 January 2021
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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25 Feb 2021 |
PSC04 |
Change of details for Mr Giovanni Loreto Valente as a person with significant control on 1 October 2020
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Giovanni Loreto Valente on 1 October 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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