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THE COACHING INN GROUP (NO2) LIMITED

Company number 04004419

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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)
29 Mar 2018 CAP-SS Solvency Statement dated 26/03/18
29 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Dec 2017 MR01 Registration of charge 040044190007, created on 19 December 2017
12 Oct 2017 CH01 Director's details changed for Mr Kevin Charity on 15 May 2017
12 Oct 2017 CH01 Director's details changed for Mrs Lilian Margaret Charity on 15 May 2017
23 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
17 Nov 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3,258,000
06 Jun 2016 AD03 Register(s) moved to registered inspection location 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
06 Jun 2016 AD02 Register inspection address has been changed to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT
04 Nov 2015 AA Accounts for a small company made up to 31 March 2015
12 Oct 2015 MR01 Registration of charge 040044190006, created on 7 October 2015
09 Oct 2015 MR01 Registration of charge 040044190004, created on 7 October 2015
09 Oct 2015 MR01 Registration of charge 040044190005, created on 7 October 2015
31 Jul 2015 CERTNM Company name changed the three swans hotel LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
18 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3,258,000
11 Jun 2015 AP01 Appointment of Mr Edward Walsh as a director on 22 December 2014
31 Mar 2015 MR04 Satisfaction of charge 040044190002 in full
31 Mar 2015 MR04 Satisfaction of charge 040044190001 in full
31 Mar 2015 MR04 Satisfaction of charge 040044190003 in full
30 Jan 2015 CH01 Director's details changed for Mr Mark William Porcher on 30 January 2015
30 Jan 2015 AD01 Registered office address changed from 1-5 High Street Boston Lincolnshire PE21 8SH to Friars House Quaker Lane Boston Lincolnshire PE21 6BZ on 30 January 2015
30 Jan 2015 CH01 Director's details changed for Mrs Lilian Margaret Charity on 30 January 2015
30 Jan 2015 CH01 Director's details changed for Mr Kevin Charity on 30 January 2015