COIN OVERSEAS HOLDINGS LIMITED

03555446
COIN HOUSE NEW COIN STREET ROYTON OLDHAM LANCASHIRE OL2 6JZ

Documents

Documents
Date Category Description Pages
07 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
07 Nov 2024 insolvency Solvency Statement dated 06/11/24 1 Buy now
07 Nov 2024 resolution Resolution 1 Buy now
07 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2024 accounts Annual Accounts 19 Buy now
01 Jul 2024 officers Termination of appointment of director (Leanne Holmes) 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 20 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Bianca Shardelow) 2 Buy now
05 Apr 2023 officers Appointment of director (Aaron Saak) 2 Buy now
05 Apr 2023 officers Appointment of director (Christina Cristiano) 2 Buy now
05 Apr 2023 officers Termination of appointment of director (Max Homer Mitchell) 1 Buy now
05 Apr 2023 officers Termination of appointment of director (Richard Andrew Maue) 1 Buy now
22 Mar 2023 officers Termination of appointment of director (Edward Stephen Switter) 1 Buy now
20 Oct 2022 accounts Annual Accounts 19 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 17 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 17 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 accounts Annual Accounts 18 Buy now
15 Oct 2019 officers Appointment of secretary (Ms Patricia Ann Barrie) 2 Buy now
15 Oct 2019 officers Termination of appointment of secretary (Richard Wilkinson) 1 Buy now
15 Oct 2019 officers Appointment of director (Ms Leanne Holmes) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Richard Wilkinson) 1 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2018 accounts Annual Accounts 18 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 accounts Annual Accounts 13 Buy now
03 May 2016 annual-return Annual Return 7 Buy now
18 Mar 2016 accounts Annual Accounts 14 Buy now
13 May 2015 accounts Annual Accounts 9 Buy now
01 May 2015 annual-return Annual Return 7 Buy now
26 Sep 2014 officers Appointment of director (Ms Patricia Ann Barrie) 2 Buy now
26 Sep 2014 officers Termination of appointment of director (Kenneth Collett) 1 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
20 Mar 2014 accounts Annual Accounts 11 Buy now
17 Feb 2014 officers Appointment of director (Max Homer Mitchell) 3 Buy now
11 Feb 2014 officers Termination of appointment of director (Eric Fast) 1 Buy now
10 Jun 2013 officers Termination of appointment of director (Andrew Krawitt) 1 Buy now
01 May 2013 annual-return Annual Return 8 Buy now
20 Mar 2013 officers Appointment of director (Mr Kenneth Collett) 2 Buy now
20 Mar 2013 officers Termination of appointment of director (Michael Innes) 1 Buy now
19 Mar 2013 accounts Annual Accounts 11 Buy now
03 Jul 2012 accounts Annual Accounts 11 Buy now
09 May 2012 annual-return Annual Return 9 Buy now
06 May 2011 annual-return Annual Return 9 Buy now
26 Jan 2011 officers Appointment of director (Eric Carson Fast) 3 Buy now
26 Jan 2011 officers Appointment of director (Andrew Lawrence Krawitt) 3 Buy now
26 Jan 2011 officers Appointment of director (Richard Andrew Maue) 3 Buy now
26 Jan 2011 officers Appointment of director (Edward Stephen Switter) 3 Buy now
11 Jan 2011 auditors Auditors Resignation Company 1 Buy now
22 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Nov 2010 accounts Annual Accounts 10 Buy now
03 Jun 2010 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 10 Buy now
08 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
29 Apr 2009 annual-return Return made up to 29/04/09; full list of members 3 Buy now
19 Dec 2008 accounts Annual Accounts 10 Buy now
29 Apr 2008 annual-return Return made up to 29/04/08; full list of members 3 Buy now
11 Mar 2008 officers Appointment terminated director david orton 1 Buy now
10 Jan 2008 accounts Annual Accounts 10 Buy now
01 May 2007 annual-return Return made up to 29/04/07; full list of members 2 Buy now
15 Jan 2007 accounts Annual Accounts 10 Buy now
03 May 2006 annual-return Return made up to 29/04/06; full list of members 2 Buy now
16 Jan 2006 accounts Annual Accounts 11 Buy now
11 May 2005 annual-return Return made up to 29/04/05; full list of members 3 Buy now
27 Jan 2005 accounts Annual Accounts 10 Buy now
11 Aug 2004 mortgage Particulars of mortgage/charge 7 Buy now
05 Aug 2004 mortgage Particulars of mortgage/charge 5 Buy now
04 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
04 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
04 Aug 2004 mortgage Particulars of mortgage/charge 5 Buy now
28 Jul 2004 resolution Resolution 2 Buy now
28 Jul 2004 capital Declaration of assistance for shares acquisition 7 Buy now
13 May 2004 annual-return Return made up to 29/04/04; full list of members 7 Buy now
22 Apr 2004 accounts Annual Accounts 10 Buy now
26 Sep 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Aug 2003 officers New director appointed 1 Buy now
09 May 2003 annual-return Return made up to 29/04/03; full list of members 7 Buy now
30 Apr 2003 accounts Annual Accounts 10 Buy now
23 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
23 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
12 Aug 2002 accounts Annual Accounts 9 Buy now
05 Aug 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
10 May 2002 annual-return Return made up to 29/04/02; full list of members 7 Buy now
26 Jul 2001 accounts Annual Accounts 9 Buy now
21 Jun 2001 accounts Delivery ext'd 3 mth 30/09/00 2 Buy now
25 May 2001 annual-return Return made up to 29/04/01; full list of members 6 Buy now
10 Oct 2000 officers Director resigned 1 Buy now
26 May 2000 annual-return Return made up to 29/04/00; full list of members 7 Buy now
08 May 2000 annual-return Return made up to 29/04/99; full list of members; amend 5 Buy now