Companies House does not verify the accuracy of the information filed

COAST HOLDINGS (UK) LIMITED

Company number 07834323

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with updates	View PDF Confirmation statement made on 8 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 224,861	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 224,861 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Dec 2023	CH01	Director's details changed for Mr Christopher Simon Tolley on 24 November 2023	View PDF Director's details changed for Mr Christopher Simon Tolley on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023	View PDF Appointment of Mr Christopher Simon Tolley as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	TM01	Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023	View PDF Termination of appointment of Angus Henesey Lennox as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2021 GBP 143,493	View PDF Second filing of a statement of capital following an allotment of shares on 6 July 2021 GBP 143,493 - link opens in a new window - 7 pages (7 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2015 GBP 41,966	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2015 GBP 41,966 - link opens in a new window - 7 pages (7 pages)
24 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	CH01	Director's details changed for Mr Simon David Austin Davies on 31 July 2015	View PDF Director's details changed for Mr Simon David Austin Davies on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
28 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 July 2021 GBP 143,496	View PDF Second filing of a statement of capital following an allotment of shares on 6 July 2021 GBP 143,496 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2017 GBP 143,496	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2017 GBP 143,496 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 143,496	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 143,496 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 143,496	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 143,496 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2015 GBP 143,496 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022.	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2015 GBP 143,496 ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022. - link opens in a new window - 5 pages (5 pages)
10 Jun 2022	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 8 September 2021	View PDF Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM01	Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022	View PDF Termination of appointment of Farhad Mawji Karim as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022	View PDF Appointment of Mr. Angus Henesey Lennox as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 143,496 ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022.	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 143,496 ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022. - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 143,496 ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022.	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 143,496 ANNOTATION Clarification a second filed SH01 was registered on 28.07.2022. - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

COAST HOLDINGS (UK) LIMITED

Filter by category