Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COACH IN A BOX HOLDINGS LTD

Company number 05379864

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
11 Nov 2020 AD01 Registered office address changed from Holbrook Court Cumberland Business Centre Northumberland Road Southsea Hampshire PO5 1DS England to 1 Queen Caroline Street London W6 9YN on 11 November 2020
23 Sep 2020 TM01 Termination of appointment of Susan Mary Stokely as a director on 1 September 2020
23 Sep 2020 TM01 Termination of appointment of Jeremy Paul Connor as a director on 1 September 2020
16 Sep 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 SH03 Purchase of own shares.
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
02 Mar 2018 PSC07 Cessation of Lee Anthony Sears as a person with significant control on 25 October 2017
02 Mar 2018 PSC07 Cessation of Jeremy Paul Connor as a person with significant control on 25 October 2017
02 Mar 2018 PSC02 Notification of Bts Group Ab as a person with significant control on 25 October 2017
26 Feb 2018 SH06 Cancellation of shares. Statement of capital on 21 October 2017
  • GBP 206
14 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2017 SH02 Sub-division of shares on 21 October 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 October 2017
  • GBP 280.00
10 Nov 2017 SH08 Change of share class name or designation
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 October 2017
  • GBP 251.02
09 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified and approved. 21/10/2017
  • RES10 ‐ Resolution of allotment of securities