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COATE WATER CARE (ARBORY) LIMITED

Company number 06443478

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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)
10 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
06 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
20 Dec 2021 AA Accounts for a small company made up to 31 March 2021
08 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with updates
14 Jan 2021 AA Accounts for a small company made up to 31 March 2020
12 Mar 2020 AA Total exemption full accounts made up to 2 April 2019
19 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
18 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
29 May 2019 MA Memorandum and Articles of Association
09 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and related documents/transactions 02/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2019 MR04 Satisfaction of charge 064434780003 in full
15 Apr 2019 MR04 Satisfaction of charge 064434780004 in full
09 Apr 2019 AP01 Appointment of Mr Jamie Smith as a director on 2 April 2019
09 Apr 2019 AP01 Appointment of Mr Nicholas Smith as a director on 2 April 2019
08 Apr 2019 PSC02 Notification of Coate Water Care Company Limited as a person with significant control on 2 April 2019
08 Apr 2019 PSC07 Cessation of Banyan Care Group Limited as a person with significant control on 2 April 2019
08 Apr 2019 AP01 Appointment of Mrs Geraldine Frances Smith as a director on 2 April 2019
08 Apr 2019 AP01 Appointment of Mr Christopher Leonard Smith as a director on 2 April 2019
08 Apr 2019 TM01 Termination of appointment of Vishal Ottamchand Shah as a director on 2 April 2019
08 Apr 2019 TM01 Termination of appointment of Barry Jay Sweetbaum as a director on 1 April 2019
08 Apr 2019 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 3 Lancaster Mews South Marston Industrial Estate Swindon SN3 4YF on 8 April 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-02