H.W. COATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Full accounts made up to 2024-12-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Cessation of Michael Henry Arnold Coates as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Notification of H.W. Coates (Holdings) Limited as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Cessation of Gerald George Coates as a person with significant control on 2024-06-07 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 05/12/235 December 2023 | Director's details changed for Mrs Rachael Louise Morris on 2023-08-14 |
| 26/05/2326 May 2023 | Termination of appointment of Michael Henry Arnold Coates as a director on 2023-05-05 |
| 15/05/2315 May 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 14/06/2114 June 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015700750001 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM BALL / 10/05/2018 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015700750003 |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015700750002 |
| 11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015700750001 |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COATES / 08/02/2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MRS RACHAEL LOUISE MORRIS |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRY / 25/01/2016 |
| 25/02/1625 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY COATES / 01/12/2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD GEORGE COATES / 01/12/2013 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY ARNOLD COATES / 01/12/2013 |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL SUART / 20/12/2013 |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM MAIN STREET COSBY LEICESTER LE9 1UW |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM BALL / 01/07/2013 |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR MATTHEW COATES |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAT COATES |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MISS RACHAEL SUART |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PERRY / 23/10/2012 |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR RICHARD PERRY |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | SOLVENCY STATEMENT DATED 31/10/11 |
| 04/11/114 November 2011 | STATEMENT BY DIRECTORS |
| 04/11/114 November 2011 | REDUCE SHARE PREM A/C 31/10/2011 |
| 04/11/114 November 2011 | 04/11/11 STATEMENT OF CAPITAL GBP 100000 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COATES |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR GEORGE WILLIAM BALL |
| 03/02/103 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM MAIN STREET COSBY LEICS LE9 1UW |
| 27/02/0927 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COATES / 01/02/2008 |
| 13/05/0813 May 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | SECTION 320 20/05/03 |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/02/964 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/91 |
| 05/12/915 December 1991 | COMPANY NAME CHANGED COATES SERVICES LIMITED CERTIFICATE ISSUED ON 06/12/91 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | ALTER MEM AND ARTS 02/11/90 |
| 06/11/906 November 1990 | ADOPT MEM AND ARTS 02/11/90 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/06/9029 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 03/11/883 November 1988 | RETURN MADE UP TO 17/06/88; NO CHANGE OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 12/05/87; NO CHANGE OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 30/11/8330 November 1983 | ANNUAL RETURN MADE UP TO 14/11/83 |
| 30/11/8330 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 30/07/8130 July 1981 | ALLOTMENT OF SHARES |
| 25/06/8125 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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