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COLDWELL BOXING LTD

Company number 07863953

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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)
01 Oct 2018 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 5 Penwood Walk Bramley Rotherham S66 3XS on 1 October 2018
16 Aug 2018 AA Micro company accounts made up to 30 November 2017
25 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 30 November 2016
02 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
31 Jan 2017 TM01 Termination of appointment of Spencer Roger Fearn as a director on 1 November 2016
31 May 2016 AA Accounts for a dormant company made up to 30 November 2015
02 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
03 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
19 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
11 Jul 2013 SH02 Sub-division of shares on 26 June 2013
02 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 26/06/2013
17 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
30 May 2013 AP01 Appointment of Mr David Anthony Coldwell as a director
13 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
05 Dec 2011 TM01 Termination of appointment of Glyn Booth as a director
05 Dec 2011 AP01 Appointment of Mr Spencer Roger Fearn as a director
29 Nov 2011 NEWINC Incorporation