Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
TM01 |
Termination of appointment of Philip Allen as a director on 11 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Ian James Hillman as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Lance Andrew Burn as a director on 31 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Lance Andrew Burn as a director on 13 February 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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04 Jul 2023 |
CH01 |
Director's details changed for Mrs Sharon Adele Tinsley on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Paul Joseph Freud on 4 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Joseph Grimmond as a director on 4 July 2023
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04 Jul 2023 |
TM02 |
Termination of appointment of Paul Joseph Freud as a secretary on 4 July 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 048929100002 in full
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07 Mar 2023 |
MR01 |
Registration of charge 048929100003, created on 3 March 2023
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24 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mr Joesph Grimmond on 13 July 2022
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22 Feb 2022 |
AUD |
Auditor's resignation
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02 Feb 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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10 Mar 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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02 Mar 2021 |
TM01 |
Termination of appointment of Michael Boulton Wood as a director on 2 March 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from C/O Coral Products Plc Coral Products North Florida Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9TP to Southmoor Road Roundthorn Industrial Estate Wythenshawe Manchester M23 9DS on 14 January 2021
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14 Oct 2020 |
CH01 |
Director's details changed for Miss Sharon Adele Gramauskas on 4 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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