COALVILLE LIMITED

06830610
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 12 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Michael Docker) 2 Buy now
20 Feb 2024 officers Change of particulars for secretary (Michael Docker) 1 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Michael Docker) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2023 accounts Annual Accounts 12 Buy now
12 Apr 2023 officers Change of particulars for director (Mr Joseph John Cole) 2 Buy now
04 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Joseph John Cole) 2 Buy now
14 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 accounts Annual Accounts 12 Buy now
22 Nov 2022 mortgage Registration of a charge 4 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 accounts Annual Accounts 11 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 11 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2019 accounts Annual Accounts 11 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 accounts Annual Accounts 13 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2017 capital Return of Allotment of shares 8 Buy now
25 Sep 2017 resolution Resolution 1 Buy now
21 Sep 2017 accounts Annual Accounts 14 Buy now
08 Jun 2017 resolution Resolution 16 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Sep 2016 accounts Annual Accounts 5 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 5 Buy now
20 Oct 2015 mortgage Registration of a charge 9 Buy now
05 Mar 2015 annual-return Annual Return 5 Buy now
09 Feb 2015 accounts Annual Accounts 4 Buy now
08 Jan 2015 officers Appointment of director (Mr Joseph John Cole) 3 Buy now
07 Jan 2015 officers Termination of appointment of director (Susan Charlotte Cole) 2 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
25 Mar 2014 officers Change of particulars for director (Mr Michael Docker) 2 Buy now
25 Mar 2014 officers Change of particulars for secretary (Michael Docker) 1 Buy now
09 Dec 2013 accounts Annual Accounts 6 Buy now
14 May 2013 officers Appointment of secretary (Michael Docker) 3 Buy now
14 May 2013 officers Termination of appointment of secretary (Hk Registrars Limited) 2 Buy now
12 Apr 2013 officers Appointment of secretary (Michael Docker) 3 Buy now
05 Mar 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 5 Buy now
10 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2012 officers Appointment of corporate secretary (Hk Registrars Limited) 3 Buy now
14 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jun 2012 officers Termination of appointment of secretary (Michael Docker) 2 Buy now
27 Mar 2012 annual-return Annual Return 15 Buy now
21 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jan 2012 accounts Annual Accounts 4 Buy now
17 Oct 2011 officers Termination of appointment of director (Joseph Cole) 2 Buy now
11 Oct 2011 officers Appointment of director (Susan Charlotte Cole) 3 Buy now
10 Mar 2011 accounts Annual Accounts 4 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
07 Mar 2011 officers Change of particulars for director (Joseph John Cole) 2 Buy now
07 Mar 2011 officers Change of particulars for secretary (Mr Michael Docker) 2 Buy now
07 Mar 2011 officers Change of particulars for director (Mr Michael Docker) 2 Buy now
01 Oct 2010 officers Appointment of secretary 3 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Joseph Cole) 2 Buy now
26 Apr 2010 annual-return Annual Return 14 Buy now
26 Apr 2010 capital Return of Allotment of shares 4 Buy now
01 Oct 2009 officers Director and secretary appointed michael spencer docker 3 Buy now
08 Sep 2009 officers Director and secretary appointed joseph john cole 2 Buy now
08 Sep 2009 capital Ad 05/08/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
08 Sep 2009 accounts Accounting reference date extended from 28/02/2010 to 31/03/2010 1 Buy now
04 Aug 2009 address Registered office changed on 04/08/2009 from 788-790 finchley road london NW11 7TJ 1 Buy now
04 Aug 2009 officers Appointment terminated director barbara kahan 1 Buy now
03 Aug 2009 resolution Resolution 16 Buy now
26 Feb 2009 incorporation Incorporation Company 12 Buy now