COLEMAN UK LIMITED filing history - Find and update company information

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COLEMAN UK LIMITED

Company number 02756825

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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 Aug 2023	AD01	Registered office address changed from The Courtyard Wraxall Hill Wraxall Bristol BS48 1NA England to The Shard 32 London Bridge Street London SE1 9SG on 18 August 2023	View PDF Registered office address changed from The Courtyard Wraxall Hill Wraxall Bristol BS48 1NA England to The Shard 32 London Bridge Street London SE1 9SG on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-01 - link opens in a new window - 1 page (1 page)
17 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	TM01	Termination of appointment of Martin Vergien as a director on 3 May 2023	View PDF Termination of appointment of Martin Vergien as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Raj Bhalchandra Dave as a director on 15 June 2023	View PDF Termination of appointment of Raj Bhalchandra Dave as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 1.00	View PDF Statement of capital on 29 September 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CAP-SS	Solvency Statement dated 27/09/22	View PDF Solvency Statement dated 27/09/22 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 27/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	PSC05	Change of details for Newell Brands Inc as a person with significant control on 1 November 2019	View PDF Change of details for Newell Brands Inc as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
30 Jul 2021	AD02	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS	View PDF Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 2 New Bailey 6 Stanley Street Manchester M3 5GS - link opens in a new window - 1 page (1 page)
03 May 2021	CH03	Secretary's details changed for Andrew Noble on 30 April 2021	View PDF Secretary's details changed for Andrew Noble on 30 April 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
19 Feb 2019	AP01	Appointment of Mr. Brian James Decker as a director on 18 February 2019	View PDF Appointment of Mr. Brian James Decker as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	TM01	Termination of appointment of Richard Michael Wuerthele as a director on 15 February 2019	View PDF Termination of appointment of Richard Michael Wuerthele as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	View PDF Confirmation statement made on 9 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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