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COATES AND PARTNERS LIMITED

Company number 04566630

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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 Oct 2019 CH01 Director's details changed for Mr Matthew Philip Bristow Hackett on 29 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Michael Ian Blake on 29 October 2019
29 Oct 2019 CH03 Secretary's details changed for Mrs Ursula Blake on 29 October 2019
29 Oct 2019 PSC01 Notification of Matthew Philip Bristow Hackett as a person with significant control on 20 December 2018
29 Oct 2019 PSC07 Cessation of Hilary Dowson as a person with significant control on 20 December 2018
02 Jan 2019 AP03 Appointment of Mrs Ursula Blake as a secretary on 21 December 2018
02 Jan 2019 TM01 Termination of appointment of Hilary Dowson as a director on 21 December 2018
02 Jan 2019 TM02 Termination of appointment of Peter Alastair Dowson as a secretary on 21 December 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
05 Apr 2018 AP01 Appointment of Mr Matthew Philip Bristow Hackett as a director on 1 April 2018
26 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
05 Jun 2017 CH01 Director's details changed for Mr Maxwell Hathaway on 26 May 2017
26 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 240
04 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 240
30 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Remove director 31/03/2014
28 Apr 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
17 Apr 2014 SH03 Purchase of own shares.
10 Apr 2014 AP03 Appointment of Dr Peter Alastair Dowson as a secretary