H.W. COATES (HOLDINGS) LIMITED

Company number 07107882

Date	Type	Description	View / Download
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
27 Feb 2014	CH03	Secretary's details changed for Miss Rachael Suart on 20 December 2013	(1 page)
09 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(6 pages)
22 Oct 2013	CH01	Director's details changed for Mr Thomas Henry Coates on 22 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Gerald George Coates on 22 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Michael Henry Arnold Coates on 22 October 2013	(2 pages)
22 Oct 2013	AD01	Registered office address changed from Main Street Cosby Leicester Leicestershire LE9 1UW United Kingdom on 22 October 2013	(1 page)
10 Jul 2013	CH01	Director's details changed for Mr George William Ball on 1 July 2013	(2 pages)
31 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
25 Apr 2013	AP01	Appointment of Mr Matthew Coates as a director	(2 pages)
21 Jan 2013	AP03	Appointment of Miss Rachael Suart as a secretary	(1 page)
21 Jan 2013	TM02	Termination of appointment of Pat Coates as a secretary	(1 page)
19 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(9 pages)
24 Oct 2012	CH01	Director's details changed for Mr Richard Perry on 23 October 2012	(2 pages)
11 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
29 Mar 2012	AP01	Appointment of Mr George William Ball as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Richard Perry as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	TM01	Termination of appointment of Margaret Coates as a director	(1 page)
08 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
06 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(7 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 100	(4 pages)
18 Jun 2010	SH02	Sub-division of shares on 1 February 2010	(5 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 1	(4 pages)
14 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 01/02/2010 RES10 ‐ Resolution of allotment of securities	(19 pages)