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COACHING CONCIERGE LIMITED

Company number 04845463

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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)
23 Oct 2023 PSC04 Change of details for Mr Mark John Dick Coles as a person with significant control on 6 April 2016
20 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
07 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
13 Sep 2022 CH01 Director's details changed for Mr Mark Coles on 1 March 2017
13 Sep 2022 PSC04 Change of details for Mr Mark John Dick Coles as a person with significant control on 1 March 2017
22 Feb 2022 AA Micro company accounts made up to 31 July 2021
29 Nov 2021 CERTNM Company name changed mark coles business consultancy LIMITED\certificate issued on 29/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
04 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
21 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
12 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
02 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
05 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
16 Dec 2014 AA Total exemption full accounts made up to 31 July 2014
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
03 Feb 2014 AD01 Registered office address changed from Navigation House Mill Gate Newark Nottinghamshire NG24 4TS on 3 February 2014