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CORRALLS COAL LIMITED

Company number 03516795

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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)
06 Jan 2020 MR01 Registration of charge 035167950008, created on 24 December 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Nov 2018 CH01 Director's details changed for Mr Jason David Sutton on 19 November 2018
01 Oct 2018 TM01 Termination of appointment of Darren Wake as a director on 28 September 2018
07 Jun 2018 MR01 Registration of charge 035167950006, created on 31 May 2018
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
22 Feb 2018 AP01 Appointment of Mr Jason David Sutton as a director on 22 February 2018
05 Feb 2018 AA Full accounts made up to 31 March 2017
11 Sep 2017 PSC04 Change of details for Mr Julian Paul Vivian Mash as a person with significant control on 25 July 2016
04 Sep 2017 TM02 Termination of appointment of Sharon Armitage as a secretary on 31 August 2017
27 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
06 Oct 2016 TM01 Termination of appointment of Alan Wright as a director on 31 August 2016
01 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
15 Jan 2016 MA Memorandum and Articles of Association
15 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, osga, subordination agreement, deed of priorities, documents. The ompany are hereby authorised to pass and to implement such resolutions 23/12/2015
15 Jan 2016 MR01 Registration of charge 035167950005, created on 30 December 2015
14 Jan 2016 MR01 Registration of charge 035167950004, created on 30 December 2015
08 Jan 2016 MR01 Registration of charge 035167950003, created on 30 December 2015
19 Aug 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
11 Aug 2015 AD01 Registered office address changed from 33-35 High Street Shirehampton Bristol BS11 0DX to Westthorpe Fields Road Killamarsh Sheffield S21 1TZ on 11 August 2015
11 Aug 2015 AP01 Appointment of Mr Richard John Barber as a director on 31 July 2015
11 Aug 2015 AP01 Appointment of Mr Mark Noel Whiteley as a director on 31 July 2015
11 Aug 2015 AP01 Appointment of Mr Timothy William Minett as a director on 31 July 2015