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COASTAL INNS AND TAVERNS LIMITED

Company number 04152981

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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)
12 Dec 2024 AD01 Registered office address changed from Windy Ridge Bowling Green Sway Road Lymington Hampshire SO41 8LQ to Forest Farmhouse Whitehouse Road Newport Isle of Wight PO30 4LH on 12 December 2024
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
16 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2022 MA Memorandum and Articles of Association
15 Sep 2022 SH08 Change of share class name or designation
14 Sep 2022 SH10 Particulars of variation of rights attached to shares
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CH01 Director's details changed for Mr Simon Calder on 26 April 2022
03 May 2022 CH01 Director's details changed for Mrs Caroline Victoria Calder on 26 April 2022
15 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 AP01 Appointment of Mr Simon Calder as a director on 30 June 2020
10 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mrs Caroline Victoria Calder as a director on 13 May 2019
08 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
20 Aug 2018 TM01 Termination of appointment of Shaun James Rayner as a director on 6 August 2018
13 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
12 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates