COALTERS LTD

Company number 06027829

Date	Type	Description	View / Download
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Jul 2019	MR01	Registration of charge 060278290006, created on 9 July 2019	(52 pages)
18 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	(6 pages)
02 Jan 2019	AD01	Registered office address changed from 2 Low Ousegate York North Yorkshire YO1 9QU to Linley & Simpson, Troy Mills Troy Road Horsforth Leeds LS18 5GN on 2 January 2019	(1 page)
07 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
17 Jul 2018	MA	Memorandum and Articles of Association	(7 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 27/06/2018 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
06 Jul 2018	MR01	Registration of charge 060278290005, created on 28 June 2018	(52 pages)
11 Jun 2018	AR01	Annual return made up to 13 December 2008 with full list of shareholders	(10 pages)
11 Jun 2018	AR01	Annual return made up to 13 December 2007 with full list of shareholders	(10 pages)
05 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 13/12/2017	(6 pages)
16 May 2018	MR01	Registration of charge 060278290004, created on 10 May 2018	(28 pages)
11 May 2018	MR04	Satisfaction of charge 3 in full	(1 page)
10 May 2018	PSC07	Cessation of Reuben John Barrett as a person with significant control on 10 May 2018	(1 page)
10 May 2018	PSC02	Notification of Linley & Simpson Limited as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	TM02	Termination of appointment of Reuben John Barrett as a secretary on 10 May 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Reuben John Barrett as a director on 10 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Nicholas David Simpson as a director on 10 May 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr David William Linley as a director on 10 May 2018	(2 pages)
23 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/06/2018.	(4 pages)
10 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
21 Dec 2016	CS01	13/12/16 Statement of Capital gbp 101	(5 pages)
13 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL

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