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CORONATION AVENUE (MANAGEMENT) COMPANY LIMITED

Company number 02768125

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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)
17 Aug 2015 AP04 Appointment of Arrow Leasehold Management Limited as a secretary on 28 July 2015
17 Aug 2015 TM01 Termination of appointment of Simon Sibthorpe as a director on 28 July 2015
17 Aug 2015 TM02 Termination of appointment of Sutherland Corporate Services Limited as a secretary on 28 July 2015
17 Aug 2015 CH01 Director's details changed for Miss Penelope Jane Holmes on 28 July 2015
17 Aug 2015 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to C/O Arrow Leasehold Management Ltd Ceme Innovation Centre Marsh Way Rainham Essex RM13 8EU on 17 August 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 36
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 36
20 Dec 2013 AP01 Appointment of Miss Jean Berry as a director
04 Oct 2013 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
19 Aug 2013 AP04 Appointment of Sutherland Corporate Services Limited as a secretary
19 Aug 2013 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 19 August 2013
18 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
18 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Apr 2012 TM01 Termination of appointment of Paul Tween as a director
11 Apr 2012 AP01 Appointment of Mr Simon Sibthorpe as a director
02 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Jan 2012 AP01 Appointment of Miss Penelope Jane Holmes as a director
01 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
01 Dec 2011 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 26 November 2011
18 Jun 2011 CH01 Director's details changed for Mr Paul Daniel Tween on 18 June 2011
12 May 2011 TM01 Termination of appointment of Joanne Groves as a director
09 May 2011 AA Accounts for a dormant company made up to 31 March 2011