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MONTGOMERY COATES LIMITED

Company number 04821671

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CH01	Director's details changed for Mr Lloyd Soper on 9 January 2023	View PDF Director's details changed for Mr Lloyd Soper on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Shaun Richard Toze on 4 July 2024	View PDF Director's details changed for Shaun Richard Toze on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	MR01	Registration of charge 048216710001, created on 30 June 2022	View PDF Registration of charge 048216710001, created on 30 June 2022 - link opens in a new window - 22 pages (22 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
17 Dec 2021	PSC07	Cessation of Phillip Edward Tucker as a person with significant control on 14 December 2021	View PDF Cessation of Phillip Edward Tucker as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC07	Cessation of R W & J Skinner Ltd as a person with significant control on 14 December 2021	View PDF Cessation of R W & J Skinner Ltd as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	PSC02	Notification of Scmc Holdings Limited as a person with significant control on 14 December 2021	View PDF Notification of Scmc Holdings Limited as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM02	Termination of appointment of Demelza Cordelia Tucker as a secretary on 14 December 2021	View PDF Termination of appointment of Demelza Cordelia Tucker as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Demelza Cordelia Tucker as a director on 14 December 2021	View PDF Termination of appointment of Demelza Cordelia Tucker as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Phillip Edward Tucker as a director on 14 December 2021	View PDF Termination of appointment of Phillip Edward Tucker as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Lloyd Soper as a director on 14 December 2021	View PDF Appointment of Mr Lloyd Soper as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	TM01	Termination of appointment of Keith Geoffrey Tucker as a director on 23 August 2021	View PDF Termination of appointment of Keith Geoffrey Tucker as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jan 2021	TM01	Termination of appointment of Andrew Sturgess as a director on 27 January 2021	View PDF Termination of appointment of Andrew Sturgess as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AP01	Appointment of Mr Keith Geoffrey Tucker as a director on 26 October 2020	View PDF Appointment of Mr Keith Geoffrey Tucker as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mrs Demelza Cordelia Tucker as a director on 26 October 2020	View PDF Appointment of Mrs Demelza Cordelia Tucker as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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MONTGOMERY COATES LIMITED

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