COLDWELL BOXING LTD

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-08 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with no updates

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Memorandum and Articles of Association

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13/03/2313 March 2023 Particulars of variation of rights attached to shares

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with updates

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18/11/2218 November 2022 Confirmation statement made on 2022-11-18 with updates

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18/11/2218 November 2022 Statement of capital following an allotment of shares on 2022-11-15

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11/11/2211 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/08/215 August 2021 Previous accounting period extended from 2020-11-30 to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/07/1930 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLDWELL / 30/07/2019

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30/07/1930 July 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLDWELL / 30/07/2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY COLDWELL / 29/10/2018

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29/10/1829 October 2018 REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 5 PENWOOD WALK BRAMLEY ROTHERHAM S66 3XS ENGLAND

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 51 CLARKEGROVE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2NH

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR SPENCER FEARN

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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04/12/144 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/01/148 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/07/1311 July 2013 SUB-DIVISION 26/06/13

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02/07/132 July 2013 SUBDIVISION 26/06/2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/05/1330 May 2013 DIRECTOR APPOINTED MR DAVID ANTHONY COLDWELL

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13/12/1213 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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05/12/115 December 2011 DIRECTOR APPOINTED MR SPENCER ROGER FEARN

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR GLYN BOOTH

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29/11/1129 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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