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THE COELIAC TRADING COMPANY LIMITED

Company number 02856981

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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)
25 Apr 2024 TM01 Termination of appointment of Michael John Elliott as a director on 16 April 2024
25 Apr 2024 TM01 Termination of appointment of Helen Victoria North as a director on 16 April 2024
25 Apr 2024 TM01 Termination of appointment of Maureen Agnes Burnside as a director on 16 April 2024
11 Dec 2023 AD01 Registered office address changed from Apollo Centre 3rd Floor Desborough Rd High Wycombe Bucks HP11 2QW to Artisan Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ on 11 December 2023
02 Nov 2023 TM02 Termination of appointment of Ifeyinwa Lydia Kantonna as a secretary on 6 October 2023
22 Aug 2023 AP01 Appointment of Mr Clive David Hart as a director on 3 August 2023
09 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
13 May 2023 AA Accounts for a small company made up to 31 December 2022
17 Jan 2023 CH01 Director's details changed for Ms Maureen Agnes Burnside on 21 December 2022
14 Dec 2022 TM01 Termination of appointment of Clive Howard Warner as a director on 12 December 2022
02 Aug 2022 TM01 Termination of appointment of Lawrence David Broadie as a director on 28 July 2022
02 Aug 2022 AP01 Appointment of Mr Lawrence David Broadie as a director on 28 July 2022
02 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
03 May 2022 AP01 Appointment of Mr Michael John Elliott as a director on 31 March 2022
07 Apr 2022 AA Accounts for a small company made up to 31 December 2021
09 Nov 2021 AP01 Appointment of Ms Maureen Agnes Burnside as a director on 2 November 2021
05 Oct 2021 AP01 Appointment of Mr Clive Howard Warner as a director on 23 September 2021
05 Oct 2021 TM01 Termination of appointment of Fiona Claire Fowler as a director on 23 September 2021
05 Oct 2021 TM01 Termination of appointment of Michael Patrick Anthony Brown as a director on 18 August 2021
13 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
15 Jun 2021 TM02 Termination of appointment of Julia Ingrid Malthouse as a secretary on 14 June 2021
15 Jun 2021 AP03 Appointment of Ms Ifeyinwa Lydia Kantonna as a secretary on 14 June 2021
26 Apr 2021 AA Accounts for a small company made up to 31 December 2020
30 Oct 2020 TM01 Termination of appointment of Timothy Cardwell Wade as a director on 30 October 2020
30 Oct 2020 AP01 Appointment of Ms Fiona Claire Fowler as a director on 30 October 2020