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COATES CARE LIMITED

Company number 07432619

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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 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
26 Sep 2019 TM01 Termination of appointment of Mikkel Togsverd as a director on 23 September 2019
07 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Apr 2019 AP01 Appointment of Mr Mikkel Togsverd as a director on 3 April 2019
05 Apr 2019 AP01 Appointment of Mr Brendan Thomas Kelly as a director on 3 April 2019
07 Jan 2019 CS01 Confirmation statement made on 28 November 2018 with updates
02 Aug 2018 AA Audited abridged accounts made up to 31 March 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
15 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
11 Feb 2017 MA Memorandum and Articles of Association
11 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2016 SH08 Change of share class name or designation
09 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Dec 2016 MR01 Registration of charge 074326190005, created on 1 December 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,665
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 MR01 Registration of charge 074326190004, created on 8 June 2015
15 Jun 2015 MR01 Registration of charge 074326190003, created on 8 June 2015
10 Jun 2015 MR04 Satisfaction of charge 074326190002 in full
10 Jun 2015 MR04 Satisfaction of charge 074326190001 in full
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,665
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014