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COLES COURT MANAGEMENT COMPANY LIMITED

Company number 10357011

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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)
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with updates
12 May 2021 AD01 Registered office address changed from Morris Lettings East Street Sidmouth EX10 8BL England to Ppm Block Management Ltd First Floor Office Suite, Units 3-4 Cranmere Court Matford Business Park Exeter EX2 8PW on 12 May 2021
12 May 2021 AP04 Appointment of Ppm Block Management Ltd as a secretary on 12 May 2021
12 May 2021 TM02 Termination of appointment of Stephen Ralph Opie as a secretary on 12 May 2021
17 Mar 2021 AA Micro company accounts made up to 30 September 2020
12 Mar 2021 PSC07 Cessation of Melanie Jean Dawson as a person with significant control on 10 March 2021
12 Mar 2021 TM01 Termination of appointment of Melanie Jean Dawson as a director on 10 March 2021
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
05 Jun 2019 AA Micro company accounts made up to 30 September 2018
16 Jan 2019 PSC01 Notification of Melanie Jean Dawson as a person with significant control on 1 October 2018
16 Jan 2019 PSC01 Notification of Janice Ann Cooper as a person with significant control on 1 October 2018
16 Jan 2019 PSC01 Notification of David Jon Grimshaw as a person with significant control on 1 October 2018
11 Oct 2018 CS01 Confirmation statement made on 1 September 2018 with updates
11 Oct 2018 AP03 Appointment of Mr Stephen Ralph Opie as a secretary on 11 October 2018
10 Oct 2018 AD01 Registered office address changed from 11 Silver Street Ottery St. Mary EX11 1DB England to Morris Lettings East Street Sidmouth EX10 8BL on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Reza Ashtari as a director on 28 August 2018
07 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 PSC07 Cessation of Reza Ashtari as a person with significant control on 28 August 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 1
28 Aug 2018 AD01 Registered office address changed from 22 Cathedral Yard Exeter EX1 1HB United Kingdom to 11 Silver Street Ottery St. Mary EX11 1DB on 28 August 2018
28 Aug 2018 AP01 Appointment of Ms Melanie Jean Dawson as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Mr David Jon Grimshaw as a director on 28 August 2018
28 Aug 2018 AP01 Appointment of Ms Janice Ann Cooper as a director on 28 August 2018