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CONEY (YORK) LIMITED

Company number 05432190

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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)
24 Apr 2018 CH01 Director's details changed for Mr Spencer Trerise Glanville on 31 May 2017
24 Apr 2018 CH01 Director's details changed for Mr John Corbitt Barnsley on 31 May 2017
10 Jan 2018 AA Full accounts made up to 31 March 2017
31 May 2017 AD01 Registered office address changed from First Floor Earl Grey House 75-85 Grey Street Newcastle upon Tyne NE1 6EF to Finchale House (1st Floor) Belmont Business Park Durham DH1 1TW on 31 May 2017
25 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 TM01 Termination of appointment of Richard Mark Wright as a director on 31 August 2016
20 Jul 2016 AP01 Appointment of Mr Spencer Trerise Glanville as a director on 4 July 2016
20 Jul 2016 TM01 Termination of appointment of Thomas Michael Scott Wooldridge as a director on 4 July 2016
25 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4,000,000
25 Feb 2016 TM02 Termination of appointment of Thomas Michael Scott Wooldridge as a secretary on 25 February 2016
25 Feb 2016 AP03 Appointment of Mrs Helen Austin as a secretary on 25 February 2016
18 Dec 2015 TM01 Termination of appointment of Christopher John Dalzell as a director on 15 December 2015
23 Oct 2015 AA Full accounts made up to 31 March 2015
14 May 2015 AP01 Appointment of Mr Robert William Jefferson as a director on 2 April 2015
27 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 4,000,000
27 Apr 2015 CH03 Secretary's details changed for Thomas Michael Scott Wooldridge on 27 April 2015
20 Mar 2015 CH01 Director's details changed for Richard Mark Wright on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Thomas Michael Scott Wooldridge on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Mr Christopher John Dalzell on 20 March 2015
20 Mar 2015 CH01 Director's details changed for Mr John Corbitt Barnsley on 20 March 2015
04 Dec 2014 AA Full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 4,000,000
25 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
30 Jul 2013 AA Full accounts made up to 31 October 2012