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COKE CONSULTING LIMITED

Company number 05046435

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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)
24 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
07 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
20 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
08 Feb 2023 CH01 Director's details changed for Mr Adam Joseph Tindall on 31 January 2023
08 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
10 Nov 2022 PSC02 Notification of Coke Gearing Consulting Ltd as a person with significant control on 4 November 2022
10 Nov 2022 PSC07 Cessation of Sarah Wendy Coke as a person with significant control on 4 November 2022
10 Nov 2022 PSC07 Cessation of Richard Leslie Coke as a person with significant control on 4 November 2022
09 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2022 SH08 Change of share class name or designation
08 Nov 2022 AP01 Appointment of Mrs Louise Mary Chichester Campbell as a director on 4 November 2022
08 Nov 2022 AP01 Appointment of Mr Paul Noel Fitch as a director on 4 November 2022
08 Nov 2022 TM01 Termination of appointment of Richard Leslie Coke as a director on 4 November 2022
08 Nov 2022 TM02 Termination of appointment of Sarah Wendy Coke as a secretary on 4 November 2022
23 Aug 2022 MR04 Satisfaction of charge 1 in full
04 Aug 2022 AA01 Previous accounting period extended from 30 April 2022 to 30 June 2022
11 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
24 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 April 2018