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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)
18 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
06 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
21 Aug 2017 MR01 Registration of charge 043070380005, created on 21 August 2017
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Sep 2016 MR04 Satisfaction of charge 043070380004 in full
16 Aug 2016 MR05 All of the property or undertaking has been released from charge 043070380004
24 Feb 2016 SH08 Change of share class name or designation
24 Feb 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 100
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
05 Sep 2015 MR01 Registration of charge 043070380004, created on 28 August 2015
29 Aug 2015 MR01 Registration of charge 043070380003, created on 28 August 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
11 Dec 2014 CH01 Director's details changed for Mr. David John Coyde on 1 November 2014
11 Dec 2014 CH01 Director's details changed for Mrs. Jennifer Ann Coyde on 1 November 2014
11 Dec 2014 CH03 Secretary's details changed for Mrs Jennifer Ann Coyde on 1 November 2014
17 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 4
05 Sep 2014 AP01 Appointment of Mr Shane David Coyde as a director on 1 September 2014
03 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 4