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CONEY COURT MANAGEMENT CO. LTD

Company number 13093206

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AD01	Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House Queensway New Milton Hampshire BH25 5NR on 27 September 2024	View PDF Registered office address changed from 20 Queen Street Exeter EX4 3SN England to Queensway House Queensway New Milton Hampshire BH25 5NR on 27 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP04	Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024	View PDF Appointment of Innovus Company Secretaries Limited as a secretary on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM02	Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 18 September 2024	View PDF Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 18 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2024	AP01	Appointment of Mr Dieter Balkenborg as a director on 14 March 2024	View PDF Appointment of Mr Dieter Balkenborg as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Vivienne Worthington as a person with significant control on 14 March 2024	View PDF Cessation of Vivienne Worthington as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Vivienne Worthington as a director on 14 March 2024	View PDF Termination of appointment of Vivienne Worthington as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CH04	Secretary's details changed for Whitton & Laing (South West) Llp on 1 November 2023	View PDF Secretary's details changed for Whitton & Laing (South West) Llp on 1 November 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	AP04	Appointment of Whitton & Laing (South West) Llp as a secretary on 4 March 2023	View PDF Appointment of Whitton & Laing (South West) Llp as a secretary on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from Marcliffe Bakers Hill Exeter EX2 9TE England to 20 Queen Street Exeter EX4 3SN on 8 March 2023	View PDF Registered office address changed from Marcliffe Bakers Hill Exeter EX2 9TE England to 20 Queen Street Exeter EX4 3SN on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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