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THE COACH HOUSE NO 1 LIMITED

Company number 09716511

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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)
09 Oct 2024 AP01 Appointment of Miss Tara Katherine Espie as a director on 9 October 2024
07 Oct 2024 AP01 Appointment of Mr John Alexander Wright as a director on 7 October 2024
19 Sep 2024 AA Accounts for a dormant company made up to 31 August 2024
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
19 Sep 2024 TM01 Termination of appointment of Peter John Gannon as a director on 19 September 2024
19 Sep 2024 TM01 Termination of appointment of Asquith House Limited as a director on 19 September 2024
19 Sep 2024 AP01 Appointment of Mr Robert Anthony Mccreery as a director on 19 September 2024
19 Sep 2024 AP01 Appointment of Mr Luis Maria Narciso Cuadra Larranaga as a director on 19 September 2024
19 Sep 2024 AP01 Appointment of Mr Stuart Espie as a director on 19 September 2024
29 Aug 2024 PSC07 Cessation of Asquith House Limited as a person with significant control on 29 August 2024
29 Aug 2024 PSC01 Notification of Clive Richmond Cutler as a person with significant control on 29 August 2024
29 Aug 2024 AD01 Registered office address changed from 64 Wellington Road Edgbaston Birmingham B15 2ET United Kingdom to 4 Wimbledon Close the Downs London SW20 8HW on 29 August 2024
29 Aug 2024 AP03 Appointment of Mr Robert Anthony Mccreery as a secretary on 29 August 2024
17 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
11 Jun 2024 AP03 Appointment of Mr Clive Richmond Cutler as a secretary on 11 June 2024
30 May 2024 AA Accounts for a dormant company made up to 31 August 2023
07 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
30 May 2023 AA Accounts for a dormant company made up to 31 August 2022
11 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
30 May 2022 AA Accounts for a dormant company made up to 31 August 2021
04 Sep 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 August 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
30 May 2020 AA Accounts for a dormant company made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates