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COINFORD CENTRAL LTD

Company number 07072849

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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)
03 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017 AA Full accounts made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
24 Feb 2016 MR01 Registration of charge 070728490004, created on 24 February 2016
19 Jan 2016 AA Full accounts made up to 30 April 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 3,000,000
09 Jun 2015 AP01 Appointment of Mr Paul David Timlin as a director on 1 June 2015
18 May 2015 MISC Section 519
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,000,000
09 Oct 2014 AA Full accounts made up to 30 April 2014
02 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 3,000,000
18 Sep 2013 AA Full accounts made up to 30 April 2013
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 26/04/2013.
23 Jan 2013 AA Full accounts made up to 30 April 2012
13 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 3,000,000
  • ANNOTATION A second filed SH01 was registered on 10/05/2013.
25 Apr 2012 CERTNM Company name changed peak design and construct LIMITED\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 30 November 2010
26 Sep 2011 AA Full accounts made up to 30 April 2011
15 Sep 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 April 2011
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2