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COLEMAN & COMPANY LIMITED

Company number 00737922

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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)
18 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
27 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
10 Jan 2020 AP01 Appointment of Mr Gareth Rowe as a director on 7 January 2019
10 Jan 2020 TM01 Termination of appointment of James Michael Howard as a director on 1 December 2019
05 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 May 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
15 Mar 2019 TM01 Termination of appointment of Malcolm Robert Garner as a director on 15 January 2019
04 Feb 2019 AA Full accounts made up to 30 April 2018
13 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
02 Feb 2018 AA Full accounts made up to 30 April 2017
25 Jan 2018 AP01 Appointment of Mr James Michael Howard as a director on 25 January 2018
25 Jan 2018 TM01 Termination of appointment of David John Coleman as a director on 25 January 2018
09 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
22 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 179,224
17 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2017 AA Full accounts made up to 30 April 2016
16 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
29 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 4,224
26 Jan 2016 AA Full accounts made up to 30 April 2015
19 May 2015 MISC Section 519
13 Feb 2015 AA Full accounts made up to 30 April 2014
12 Feb 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4,224
05 Feb 2014 AA Full accounts made up to 30 April 2013
20 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 4,224