COAL PENSION PROPERTIES LIMITED

Company number 00465783

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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)
23 Dec 2020 AP01 Appointment of Mr Jonathan Hawkes as a director on 23 December 2020
23 Dec 2020 TM01 Termination of appointment of Gary William Player as a director on 23 December 2020
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Mark Reid as a director on 5 February 2020
17 Feb 2020 TM02 Termination of appointment of Roy Leonard Carter as a secretary on 7 February 2020
15 Nov 2019 TM01 Termination of appointment of Sunil Patel as a director on 8 November 2019
29 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
31 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 CC04 Statement of company's objects
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 CH01 Director's details changed for Stephen John Spray on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Sunil Patel on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Andrew John Bolitho on 28 August 2018
28 Aug 2018 CH03 Secretary's details changed for Roy Carter on 28 August 2018
30 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of Richard Johnathon Debney as a director on 6 June 2018
01 Feb 2018 AP01 Appointment of Mr Shaun Reed as a director on 17 January 2018
01 Feb 2018 AP01 Appointment of Mark Andrew Walker as a director on 17 January 2018
04 Jan 2018 CH01 Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018
04 Jan 2018 CH01 Director's details changed for Mrs Janka Unsworth Deckerova on 4 January 2018
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates