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CORONATION GLEN ESTATE LIMITED

Company number 08404361

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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)
27 Jan 2020 AD01 Registered office address changed from Whiteoaks Crabtree Drive Givons Grove Leatherhead Surrey KT22 8LG to Copthorne 20 Crabtree Drive Leatherhead Surrey KT22 8LJ on 27 January 2020
15 Jan 2020 AP01 Appointment of Mr Mark Geoffrey William Burgess as a director on 13 January 2020
15 Jan 2020 AP03 Appointment of Mr Mark Geoffrey William Burgess as a secretary on 13 January 2020
11 Dec 2019 TM01 Termination of appointment of Trevor William West as a director on 10 December 2019
11 Dec 2019 TM01 Termination of appointment of James Alexander Neil Cockeram as a director on 5 December 2019
09 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
19 Mar 2018 AA Micro company accounts made up to 30 September 2017
18 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
09 Jun 2017 AA Micro company accounts made up to 30 September 2016
27 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
25 Oct 2016 AP01 Appointment of Mr James Alexander Neil Cockeram as a director on 11 October 2016
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jun 2016 TM01 Termination of appointment of Anthony Malcolm Vincent Hoare as a director on 12 May 2016
29 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
29 Feb 2016 CH01 Director's details changed for Ms Barbara Ann Holland on 14 August 2015
29 Feb 2016 CH03 Secretary's details changed for Ms Barbara Ann Holland on 14 August 2015
14 Dec 2015 TM01 Termination of appointment of Debra Beverly Brooks as a director on 17 November 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
18 Nov 2014 AP01 Appointment of Mr David Edwin Meikle as a director on 15 October 2014
28 Oct 2014 AP01 Appointment of Mrs Debra Beverly Brooks as a director on 15 October 2014
19 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013