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COYDE CONSTRUCTION LIMITED

Company number 04307038

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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)
07 Nov 2024 TM02 Termination of appointment of Jennifer Ann Coyde as a secretary on 28 October 2024
07 Nov 2024 AP03 Appointment of Mr Shane David Coyde as a secretary on 28 October 2024
06 Nov 2024 SH06 Cancellation of shares. Statement of capital on 28 October 2024
  • GBP 100
03 Nov 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2024 TM01 Termination of appointment of Jennifer Ann Coyde as a director on 28 October 2024
28 Oct 2024 TM01 Termination of appointment of David John Coyde as a director on 28 October 2024
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
23 Jul 2024 AA01 Previous accounting period shortened from 30 September 2024 to 30 June 2024
24 Apr 2024 MR04 Satisfaction of charge 043070380003 in full
07 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
26 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
26 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
26 Oct 2022 PSC01 Notification of Shane David Coyde as a person with significant control on 19 May 2022
25 May 2022 SH08 Change of share class name or designation
24 May 2022 SH01 Statement of capital following an allotment of shares on 19 May 2022
  • GBP 300
10 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
19 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
20 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2021 SH08 Change of share class name or designation
06 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
30 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
10 Sep 2019 MR04 Satisfaction of charge 043070380005 in full