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CORAL WINDOWS LIMITED

Company number 03010211

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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)
28 Aug 2024 AA Accounts for a small company made up to 30 November 2023
22 Aug 2024 CH01 Director's details changed for Mr Giovanni Loreto Valente on 1 August 2024
23 Jul 2024 CH01 Director's details changed for Mr Joshua Antonio Valente on 1 July 2024
27 Jun 2024 AD01 Registered office address changed from Halifax Road Halifax Road Bradford West Yorkshire BD6 2DN England to Coral Mills Halifax Road Bradford BD6 2DN on 27 June 2024
29 May 2024 TM01 Termination of appointment of Sharon Valente as a director on 28 May 2024
23 May 2024 AD01 Registered office address changed from 4 Northwest Business Park Servia Hill Leeds LS6 2QH England to Halifax Road Halifax Road Bradford West Yorkshire BD6 2DN on 23 May 2024
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 03/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 SH10 Particulars of variation of rights attached to shares
20 May 2024 SH08 Change of share class name or designation
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with updates
16 May 2024 AP01 Appointment of Mrs Sharon Valente as a director on 3 May 2024
16 May 2024 AP01 Appointment of Mr Joshua Antonio Valente as a director on 3 May 2024
16 May 2024 AP01 Appointment of Mr Loreto Giovanni Valente as a director on 3 May 2024
16 May 2024 AD01 Registered office address changed from Coral Mills Halifax Road Bradford West Yorkshire BD6 2DN to 4 Northwest Business Park Servia Hill Leeds LS6 2QH on 16 May 2024
02 Apr 2024 MR04 Satisfaction of charge 030102110001 in full
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
25 Jul 2023 AA Accounts for a small company made up to 30 November 2022
13 Mar 2023 CH01 Director's details changed for Mr Giovanni Loreto Valente on 1 November 2022
24 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
11 Jul 2022 AA Accounts for a small company made up to 30 November 2021
24 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
10 Jul 2021 AA Accounts for a small company made up to 30 November 2020
25 Feb 2021 PSC04 Change of details for Mr Giovanni Loreto Valente as a person with significant control on 1 October 2020
24 Feb 2021 CH01 Director's details changed for Mr Giovanni Loreto Valente on 1 October 2020