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CORAL MILLS LIMITED

Company number 03758612

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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)
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
20 May 2024 SH10 Particulars of variation of rights attached to shares
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Tarnsfer of shares/ company business 03/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2024 SH08 Change of share class name or designation
16 May 2024 CS01 Confirmation statement made on 16 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 Mill Halifax Road Bradford West Yorkshire BD6 2DN to 4 Northwest Business Park Servia Hill Leeds LS6 2QH on 16 May 2024
17 Jan 2024 AA Accounts for a small company made up to 30 April 2023
18 Oct 2023 MR01 Registration of charge 037586120003, created on 13 October 2023
18 Oct 2023 MR01 Registration of charge 037586120004, created on 13 October 2023
18 Oct 2023 MR01 Registration of charge 037586120005, created on 13 October 2023
23 Aug 2023 PSC04 Change of details for Mr Giovannie Loreto Valente as a person with significant control on 1 September 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
13 Mar 2023 CH01 Director's details changed for Mr Giovanni Loreto Valente on 1 November 2022
23 Nov 2022 AA Accounts for a small company made up to 30 April 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
01 Jun 2022 PSC07 Cessation of Loreto Valente as a person with significant control on 31 May 2022
21 Jan 2022 AA Accounts for a small company made up to 30 April 2021
20 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
26 Feb 2021 CH01 Director's details changed for Mr Giovanni Loreto Valente on 1 October 2020
25 Feb 2021 PSC04 Change of details for Mr Giovannie Loreto Valente as a person with significant control on 1 October 2020