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COALSHED INVESTMENTS LTD

Company number 11739039

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 11 February 2025 with no updates	View PDF Confirmation statement made on 11 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2022	MR04	Satisfaction of charge 117390390003 in full	View PDF Satisfaction of charge 117390390003 in full - link opens in a new window - 1 page (1 page)
28 Apr 2022	MR04	Satisfaction of charge 117390390001 in full	View PDF Satisfaction of charge 117390390001 in full - link opens in a new window - 1 page (1 page)
25 Apr 2022	MR04	Satisfaction of charge 117390390002 in full	View PDF Satisfaction of charge 117390390002 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with updates	View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Apr 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	PSC04	Change of details for Mr Robin Keith Owers as a person with significant control on 16 April 2020	View PDF Change of details for Mr Robin Keith Owers as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	PSC04	Change of details for Mrs Kari Helen Owers as a person with significant control on 16 April 2020	View PDF Change of details for Mrs Kari Helen Owers as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	CH01	Director's details changed for Mr Robin Keith Owers on 16 April 2020	View PDF Director's details changed for Mr Robin Keith Owers on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	CH01	Director's details changed for Mrs Kari Helen Owers on 16 April 2020	View PDF Director's details changed for Mrs Kari Helen Owers on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Apr 2020	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	MR01	Registration of charge 117390390002, created on 11 October 2019	View PDF Registration of charge 117390390002, created on 11 October 2019 - link opens in a new window - 39 pages (39 pages)

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