Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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24 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Jan 2024 |
AP01 |
Appointment of Mr Luigi Maggio as a director on 7 January 2024
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07 Jan 2024 |
AP01 |
Appointment of Mr Ian Mccarron as a director on 7 January 2024
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Sep 2023 |
PSC05 |
Change of details for Mccarron Coates Ltd as a person with significant control on 4 September 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
SH02 |
Sub-division of shares on 4 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Paul Stephen Coates as a director on 4 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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21 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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25 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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18 Oct 2021 |
TM01 |
Termination of appointment of Ian Daniel Mccarron as a director on 4 October 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Paul Stephen Coates as a director on 4 October 2021
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18 Oct 2021 |
PSC07 |
Cessation of Paul Stephen Coates as a person with significant control on 1 August 2020
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18 Oct 2021 |
PSC07 |
Cessation of Ian Daniel Mccarron as a person with significant control on 1 August 2020
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18 Oct 2021 |
AP02 |
Appointment of Mccarron Coates Ltd as a director on 4 October 2021
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18 Oct 2021 |
PSC02 |
Notification of Mccarron Coates Ltd as a person with significant control on 1 August 2020
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08 Oct 2021 |
AD01 |
Registered office address changed from Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ United Kingdom to Unit 17 Howley Business Park Morley Leeds LS27 0BZ on 8 October 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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15 Jul 2020 |
AD01 |
Registered office address changed from Olympus House Unit 2 Howley Park Business Village Pullan Way Leeds West Yorkshire LS27 0BZ England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 15 July 2020
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