- Company Overview for CORONATION GLEN ESTATE LIMITED (08404361)
- Filing history for CORONATION GLEN ESTATE LIMITED (08404361)
- People for CORONATION GLEN ESTATE LIMITED (08404361)
- More for CORONATION GLEN ESTATE LIMITED (08404361)
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) |
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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
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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
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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
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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
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16 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 |