COFFER INVESTMENTS PORTLAND PLACE LIMITED
Company number 03133983
- Company Overview for COFFER INVESTMENTS PORTLAND PLACE LIMITED (03133983)
- Filing history for COFFER INVESTMENTS PORTLAND PLACE LIMITED (03133983)
- People for COFFER INVESTMENTS PORTLAND PLACE LIMITED (03133983)
- Charges for COFFER INVESTMENTS PORTLAND PLACE LIMITED (03133983)
- More for COFFER INVESTMENTS PORTLAND PLACE LIMITED (03133983)
| 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) |
|---|---|---|---|
| 25 Jun 2024 | CH01 | Director's details changed for Mr David Robert Coffer on 1 March 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 09 Apr 2024 | PSC05 | Change of details for Coffer Investments Limited as a person with significant control on 9 April 2024 | |
| 09 Apr 2024 | CH01 | Director's details changed for Mr David Robert Coffer on 9 April 2024 | |
| 09 Apr 2024 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024 | |
| 29 Mar 2024 | MA | Memorandum and Articles of Association | |
| 01 Mar 2024 | MR04 | Satisfaction of charge 031339830010 in full | |
| 25 Jan 2024 | RESOLUTIONS |
Resolutions
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| 25 Jan 2024 | MR01 | Registration of charge 031339830011, created on 18 January 2024 | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 29 Nov 2022 | AP03 | Appointment of Oana Kihogo as a secretary on 8 November 2022 | |
| 21 Nov 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 08 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 22 Dec 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 04 Mar 2020 | OC | S1096 Court Order to Rectify | |
| 05 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
| 02 Sep 2019 | MR04 | Satisfaction of charge 031339830008 in full | |
| 21 Aug 2019 | ANNOTATION |
Rectified MR04 was removed from the public register on 04/03/2020 pursuant to order of court.
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| 13 Aug 2019 | MR04 | Satisfaction of charge 031339830009 in full | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 27 Dec 2018 | MR01 | Registration of charge 031339830010, created on 18 December 2018 |