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COTERIE VAULTS LIMITED

Company number 04973515

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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)
11 Aug 2015 AP01 Appointment of Mr James Crawford as a director on 6 August 2015
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 10/04/2015
14 Apr 2015 MR01 Registration of charge 049735150003, created on 10 April 2015
01 Apr 2015 MR04 Satisfaction of charge 1 in full
01 Apr 2015 MR04 Satisfaction of charge 2 in full
23 Feb 2015 TM01 Termination of appointment of Stephen John Lewis as a director on 19 February 2015
09 Feb 2015 AUD Auditor's resignation
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
08 Jan 2015 AD02 Register inspection address has been changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom to Majestic House the Belfry Colonial Way Watford WD24 4WH
07 Jan 2015 AA Full accounts made up to 31 March 2014
27 May 2014 AD01 Registered office address changed from Majestic House Otterspool Way Watford Hertfordshire WD25 8WW on 27 May 2014
08 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
06 Jan 2014 AA Full accounts made up to 1 April 2013
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 2 April 2012
05 Mar 2012 TM01 Termination of appointment of Jeremy Palmer as a director
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 March 2011
01 Jun 2011 CH01 Director's details changed for Mr Jeremy Richard Davies Palmer on 1 June 2011
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
22 Dec 2010 AA Full accounts made up to 31 March 2010
24 Mar 2010 AUD Auditor's resignation
08 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
08 Jan 2010 CH03 Secretary's details changed for Nigel Ronald Edward Alldritt on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Stephen John Lewis on 8 January 2010