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NATIONAL COACH NETWORK LTD

Company number 08460830

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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)
16 Apr 2024 PSC04 Change of details for Mr Stephen Michael Chesters as a person with significant control on 1 July 2021
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
01 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
11 Apr 2019 RP04AR01 Second filing of the annual return made up to 25 March 2016
31 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 25/04/2018
28 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 25/03/2017
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 100.60
11 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-10
25 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 31/01/2019.
24 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/2019
10 Mar 2017 AD05 Change the registered office situation from Wales to England/Wales
07 Mar 2017 AD01 Registered office address changed from , 38 King Street West, Courtlets House, Manchester, Manchester, M32WZ to Unit 4G Beehive Mill Jersey Street Manchester Lancashire M4 6JG on 7 March 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016