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CORONATION BAY PRODUCTIONS LIMITED

Company number 09214321

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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)
24 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
24 Sep 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
29 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
29 Feb 2024 AA Full accounts made up to 28 February 2023
19 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
08 Nov 2022 AA Full accounts made up to 28 February 2022
04 Oct 2022 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
22 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
30 Nov 2021 AA Full accounts made up to 28 February 2021
20 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
18 Aug 2021 RP04AP01 Second filing for the appointment of Tracy Anne Bermingham as a director
31 Jul 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
29 Jul 2021 TM01 Termination of appointment of Nigel Anthony Cook as a director on 22 June 2021
29 Jul 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
29 Jul 2021 AP01 Appointment of Tracey Anne Bermingham as a director on 22 June 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 18.08.2021.
22 Jan 2021 AA Accounts for a small company made up to 28 February 2020
13 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
06 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2020 TM02 Termination of appointment of Marsha Reed as a secretary on 12 February 2020
13 Feb 2020 TM01 Termination of appointment of Marsha Leigh Reed as a director on 12 February 2020
04 Dec 2019 AA Accounts for a small company made up to 28 February 2019
18 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
30 Sep 2018 AA Full accounts made up to 28 February 2018
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
20 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates