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LAND AND ESTATES COMMERCIAL PROPERTIES (COATBRIDGE) LIMITED

Company number 06248607

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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)
18 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 30 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
24 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 30 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
06 Jul 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
27 Apr 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 AP01 Appointment of Mr Peter Turkington as a director on 14 December 2017
04 Dec 2017 TM01 Termination of appointment of Adrian George William King as a director on 18 September 2017
20 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/07/2023.
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,627,991
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 04/04/2016
27 Apr 2016 MA Memorandum and Articles of Association
20 Apr 2016 MR01 Registration of charge 062486070008, created on 14 April 2016
13 Apr 2016 MR01 Registration of charge 062486070006, created on 5 April 2016
13 Apr 2016 MR01 Registration of charge 062486070007, created on 5 April 2016
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,627,991
05 Feb 2015 MR04 Satisfaction of charge 3 in full
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,627,991