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CORO ENERGY HOLDINGS CELL A LIMITED

Company number 11864741

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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)
17 Oct 2024 TM01 Termination of appointment of Michael Carrington as a director on 11 October 2024
17 Oct 2024 AP01 Appointment of Mr Paul Anthony Mckay as a director on 11 October 2024
08 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
08 Mar 2024 PSC05 Change of details for Coro Energy Plc as a person with significant control on 2 December 2021
08 Mar 2024 TM01 Termination of appointment of Kristian Ewen Ainsworth as a director on 29 February 2024
25 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
14 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 AP01 Appointment of Mr Kristian Ewen Ainsworth as a director on 22 September 2022
22 Sep 2022 TM01 Termination of appointment of Mark Glen Hood as a director on 20 September 2022
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
07 Dec 2021 AP01 Appointment of Mr Michael Carrington as a director on 25 November 2021
07 Dec 2021 TM01 Termination of appointment of Peter James Christie as a director on 25 November 2021
07 Dec 2021 AD01 Registered office address changed from C/O Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to C/O Pinsent Masons Llp, 1 Park Row Leeds LS1 5AB on 7 December 2021
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Sep 2021 CH01 Director's details changed for Mr Mark Glen Hood on 16 September 2021