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COINC SHELF 403 LIMITED

Company number 11130783

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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)
18 Jul 2024 CH01 Director's details changed for Mr Daniel Gerard O'connell on 18 July 2024
18 Jul 2024 PSC04 Change of details for Mr Daniel Gerard O'connell as a person with significant control on 18 July 2024
04 Jun 2024 AD01 Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 4 June 2024
19 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
26 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
22 Jun 2022 AD01 Registered office address changed from 200-203 Strand London WC2R 1DJ United Kingdom to 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE on 22 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Daniel Gerard O'connell on 21 June 2022
22 Jun 2022 PSC04 Change of details for Mr Daniel Gerard O'connell as a person with significant control on 21 June 2022
19 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
28 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
28 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
27 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
23 Oct 2020 CERTNM Company name changed builtco LIMITED\certificate issued on 23/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
19 Oct 2020 PSC07 Cessation of Graeme Hay as a person with significant control on 19 October 2020
19 Oct 2020 PSC01 Notification of Daniel O'connell as a person with significant control on 19 October 2020
19 Oct 2020 TM01 Termination of appointment of Graeme James Hugh Hay as a director on 19 October 2020
19 Oct 2020 AP01 Appointment of Mr Daniel Gerard O'connell as a director on 19 October 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
07 Jun 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Mar 2019 AD01 Registered office address changed from 200-203 Strand London United Kingdom to 200-203 Strand London WC2R 1DJ on 15 March 2019
21 Jan 2019 PSC04 Change of details for Graeme Hay as a person with significant control on 21 January 2019
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with updates
03 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-03
  • GBP 1