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CORALBEACH LTD

Company number 04675037

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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)
09 Aug 2024 CH01 Director's details changed for Kay Elizabeth Osborn on 9 August 2024
09 Aug 2024 CH03 Secretary's details changed for Kay Elizabeth Osborn on 9 August 2024
09 Aug 2024 AD01 Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 9 August 2024
09 Aug 2024 PSC04 Change of details for Kay Elizabeth Osborn as a person with significant control on 9 August 2024
26 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
06 Mar 2023 PSC04 Change of details for Barry Paul Osborn as a person with significant control on 31 December 2021
17 Nov 2022 MA Memorandum and Articles of Association
17 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 101
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Feb 2020 CH01 Director's details changed for Kay Elizabeth Osborn on 26 February 2020
26 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with updates
26 Feb 2020 CH01 Director's details changed for Mr. Barry Paul Osborn on 26 February 2020
26 Feb 2020 CH03 Secretary's details changed for Kay Elizabeth Osborn on 26 February 2020
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016