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COATS HOLDING COMPANY (NO. 1) LIMITED

Company number 00456453

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Company Results (links open in a new window)
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)
18 Jul 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
01 Jun 2026 CS01 Confirmation statement made on 1 June 2026 with no updates
View PDF Confirmation statement made on 1 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2025 PSC05 Change of details for Ip. Clarke & Company Limited as a person with significant control on 15 September 2025
View PDF Change of details for Ip. Clarke & Company Limited as a person with significant control on 15 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AD01 Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 15 September 2025
View PDF Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 15 September 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
03 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with no updates
View PDF Confirmation statement made on 1 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025 CH04 Secretary's details changed for Coats Patons Limited on 30 January 2025
View PDF Secretary's details changed for Coats Patons Limited on 30 January 2025 - link opens in a new window - 1 page (1 page)
25 Jul 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 - 6 pages (6 pages)
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ All provisions of the companys articles by virtue of section 28 of the companies act be deleted 26/02/2024
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ All provisions of the companys articles by virtue of section 28 of the companies act be deleted 26/02/2024
- link opens in a new window - 1 page (1 page)
27 Mar 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 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 - 6 pages (6 pages)
04 Jan 2023 AP01 Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022
View PDF Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 TM01 Termination of appointment of Nicholas James Kidd as a director on 31 December 2022
View PDF Termination of appointment of Nicholas James Kidd as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 TM01 Termination of appointment of James Douglas Gunningham as a director on 31 December 2022
View PDF Termination of appointment of James Douglas Gunningham as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023 AP01 Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022
View PDF Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023 TM01 Termination of appointment of Richard Charles Reade as a director on 31 December 2022
View PDF Termination of appointment of Richard Charles Reade as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022 PSC05 Change of details for Ip. Clarke & Company Limited as a person with significant control on 3 October 2022
View PDF Change of details for Ip. Clarke & Company Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022 AD01 Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022
View PDF Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 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 - 6 pages (6 pages)
16 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)