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COVENTRY COLLETS LIMITED

Company number 06435658

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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)
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
01 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200
01 Dec 2015 CH01 Director's details changed for Martin Ladderick John Hartlett on 1 December 2015
11 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 200
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Feb 2014 CERTNM Company name changed coventry collets (nuneaton) LIMITED\certificate issued on 06/02/14
  • RES15 ‐ Change company name resolution on 2014-02-06
  • NM01 ‐ Change of name by resolution
04 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 200
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 200
15 Apr 2010 SH10 Particulars of variation of rights attached to shares
15 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2010 AP03 Appointment of Mrs Janette Mary Davies as a secretary
07 Apr 2010 AP01 Appointment of Mrs Janette Mary Davies as a director
23 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Martin Ladderick John Hartlett on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Andrew Kevin Davies on 23 November 2009
16 Dec 2009 TM01 Termination of appointment of Kevin Davies as a director