COATS HOLDING COMPANY (NO. 1) LIMITED
Company number 00456453
- Company Overview for COATS HOLDING COMPANY (NO. 1) LIMITED (00456453)
- Filing history for COATS HOLDING COMPANY (NO. 1) LIMITED (00456453)
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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) |
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03 Apr 2024 | MA | Memorandum and Articles of Association | |
03 Apr 2024 | RESOLUTIONS |
Resolutions
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27 Mar 2024 | CC04 | Statement of company's objects | |
07 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
26 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
04 Jan 2023 | AP01 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022 | |
04 Jan 2023 | TM01 | Termination of appointment of Nicholas James Kidd as a director on 31 December 2022 | |
04 Jan 2023 | TM01 | Termination of appointment of James Douglas Gunningham as a director on 31 December 2022 | |
04 Jan 2023 | AP01 | Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 | |
03 Jan 2023 | TM01 | Termination of appointment of Richard Charles Reade as a director on 31 December 2022 | |
01 Nov 2022 | PSC05 | Change of details for Ip. Clarke & Company Limited as a person with significant control on 3 October 2022 | |
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 | |
15 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
11 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
16 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
25 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
13 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
11 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
30 Sep 2019 | AP01 | Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 | |
30 Sep 2019 | AP01 | Appointment of Mr Nicholas James Kidd as a director on 27 September 2019 | |
30 Sep 2019 | AP01 | Appointment of Mr Arif Kermalli as a director on 27 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Coats Patons Limited as a director on 27 September 2019 | |
19 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
12 Jul 2019 | PSC05 | Change of details for Ip. Clarke & Company Limited as a person with significant control on 12 June 2019 | |
14 Jun 2019 | AD01 | Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019 |