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COACH DIRECT LIMITED

Company number 03375327

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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)
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
21 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
17 Aug 2023 AD01 Registered office address changed from 2nd Floor 83 High Street Rayleigh Essex SS6 7EJ to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 17 August 2023
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with updates
23 Mar 2023 CH03 Secretary's details changed for Mrs Sharon Lapage on 22 March 2023
22 Mar 2023 PSC04 Change of details for Mr Karl Lapage as a person with significant control on 22 March 2023
22 Mar 2023 CH01 Director's details changed for Mr Karl Lapage on 22 March 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
14 Apr 2022 CH01 Director's details changed for Mr Karl Lapage on 3 December 2021
14 Apr 2022 PSC04 Change of details for Mr Karl Lapage as a person with significant control on 3 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 AAMD Amended total exemption full accounts made up to 31 May 2017
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share class 01/06/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 500
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016