CompaniesInTheUK

COALITION DEVELOPMENT LIMITED

Company number 04328897 ·

Active

165 filings

Date Filing
29 May 2026 Appointment of Amar Raj Bindra as a director on 2026-05-26 · 2 pages View document
13 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
16 Jul 2025 Director's details changed for Duncan Mccredie on 2025-03-01 · 2 pages View document
10 Jun 2025 Full accounts made up to 2024-12-31 · 97 pages View document
21 Jan 2025 Amended full accounts made up to 2023-12-31 · 98 pages View document
7 Jan 2025 Confirmation statement made on 2024-11-26 with no updates · 3 pages View document
6 Jan 2025 Director's details changed for Duncan Mccredie on 2024-08-12 · 2 pages View document
6 Jan 2025 Second filing for the appointment of Gaurav Ahuja as a director · 3 pages View document
3 Jan 2025 Director's details changed for Sanjay Chakravarti on 2024-12-20 · 2 pages View document
3 Jan 2025 Director's details changed for Sanjay Chakravarti on 2023-08-16 · 2 pages View document
3 Jan 2025 Director's details changed for Sanjay Chakravarti on 2023-07-04 · 2 pages View document
7 May 2024 Full accounts made up to 2023-12-31 · 35 pages View document
11 Dec 2023 Second filing of Confirmation Statement dated 2016-11-26 · 3 pages View document
7 Dec 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
26 Sep 2023 Amended full accounts made up to 2022-12-31 · 34 pages View document
26 Sep 2023 Amended full accounts made up to 2022-12-31 · 354 pages View document
4 Sep 2023 Termination of appointment of Mohit Modi as a director on 2023-08-16 · 1 page View document
4 Sep 2023 Appointment of Duncan Mccredie as a director on 2023-08-16 · 2 pages View document
4 Sep 2023 Appointment of Gaurav Ahuja as a director on 2023-08-16 · 2 pages View document
4 Sep 2023 Termination of appointment of Anupam Kaura as a director on 2023-08-16 · 1 page View document
22 Aug 2023 Full accounts made up to 2022-12-31 · 34 pages View document
10 Jul 2023 Termination of appointment of Andre Cronje as a director on 2023-06-28 · 1 page View document
6 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
18 May 2022 Satisfaction of charge 1 in full · 1 page View document
8 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
8 Dec 2021 Director's details changed for Mohit Modi on 2021-03-31 · 2 pages View document
1 Nov 2021 Termination of appointment of Stephane Besson as a director on 2021-10-22 · 1 page View document
1 Nov 2021 Appointment of Steven Busby as a director on 2021-10-26 · 2 pages View document
4 Mar 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
11 Oct 2019 DIRECTOR APPOINTED SANJAY CHAKRAVARTI View document
11 Oct 2019 DIRECTOR APPOINTED MOHIT MODI View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR VENKATRAMAN SRINIVASAN View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE KUZNETSOV View document
28 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE BESSON / 25/11/2018 View document
29 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KUZNETSOV / 25/11/2018 View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
1 Oct 2018 ADOPT ARTICLES 05/09/2018 View document
26 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
7 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Jan 2017 Confirmation statement made on 2016-11-26 with updates · 6 pages View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
20 Dec 2016 DIRECTOR APPOINTED MR AMISH MEHTA View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PANKAJ JAIN View document
8 Sep 2016 DIRECTOR APPOINTED PANKAJ JAIN View document
7 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR GURPREET CHHATWAL View document
17 Feb 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Nov 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
27 Nov 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 View document
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATRAMAN SRINIVASAN / 17/08/2015 View document
27 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GURPREET CHHATWAL / 17/08/2015 View document
28 Aug 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON ENGLAND EC2V 8AR View document
9 Jul 2015 DIRECTOR APPOINTED MR GURPREET CHHATWAL View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ROOPA KUDVA View document
9 Jul 2015 DIRECTOR APPOINTED MR GEORGE KUZNETSOV View document
9 Jul 2015 DIRECTOR APPOINTED MR VENKATRAMAN SRINIVASAN View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR RAVISHANKAR GEDELA View document
21 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
9 Jan 2015 Annual return made up to 26 November 2014 with full list of shareholders View document
23 Dec 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 66 PRESCOT STREET LONDON E1 8NN ENGLAND View document
23 Dec 2014 CORPORATE SECRETARY APPOINTED PENNSEC LIMITED View document
23 Dec 2014 APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER TRUSTEES LIMITED View document
2 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
14 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR FOSTER BLACK View document
7 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SANJEEV SINHA View document
10 Jan 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV SINHA / 26/11/2013 View document
10 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVISHANKAR GEDELA / 26/11/2013 View document
18 Sep 2013 DIRECTOR APPOINTED MR RAVISHANKAR GEDELA View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GANGADHARAN MANI View document
11 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Mar 2013 DIRECTOR APPOINTED MR SANJEEV SINHA View document
4 Mar 2013 DIRECTOR APPOINTED MR STEPHANE BESSON View document
20 Dec 2012 STATEMENT BY DIRECTORS View document
20 Dec 2012 SOLVENCY STATEMENT DATED 12/12/12 View document
20 Dec 2012 20/12/12 STATEMENT OF CAPITAL GBP 174691 View document
20 Dec 2012 ADOPT ARTICLES 12/12/2012 View document
20 Dec 2012 CANCEL SHARE PREMIUM ACCOUNT 12/12/2012 View document
19 Dec 2012 CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED View document
19 Dec 2012 APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED View document
17 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
10 Oct 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O DIRECT CONTROL LTD 3RD FLOOR MARVIC HOUSE, BISHOPS ROAD FULHAM LONDON SW6 7AD View document
13 Jul 2012 DIRECTOR APPOINTED MR GANGADHARAN VENKETACHALAM MANI View document
13 Jul 2012 DIRECTOR APPOINTED MS ROOPA KUDVA View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONBERG View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARN View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOPPE View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLS View document
11 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 131795 View document
11 Jul 2012 02/07/12 STATEMENT OF CAPITAL GBP 174691.00 View document
11 Jul 2012 EXEMPTION FROM APPOINTING AUDITORS View document
25 Jun 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 View document
20 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
6 Jun 2012 24/05/12 STATEMENT OF CAPITAL GBP 152255 View document
17 Apr 2012 17/04/12 STATEMENT OF CAPITAL GBP 142800 View document
17 Apr 2012 17/04/12 STATEMENT OF CAPITAL GBP 142800 View document
9 Feb 2012 ARTICLES OF ASSOCIATION View document
9 Feb 2012 ALTER ARTICLES 27/06/2006 View document
29 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS J PEARN / 26/11/2011 View document
29 Nov 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
3 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
2 Nov 2011 DIRECTOR APPOINTED MR FRANCIS J PEARN View document
5 Oct 2011 31/08/11 STATEMENT OF CAPITAL GBP 140728 View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODS View document
14 Apr 2011 14/04/11 STATEMENT OF CAPITAL GBP 140728 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE LOUISE HAMMOND / 01/03/2011 View document
13 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 May 2010 04/05/10 STATEMENT OF CAPITAL GBP 140578 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEFFREY WOODS / 10/12/2009 View document
10 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WILLIAM FOSTER BLACK / 10/12/2009 · 2 pages View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DUNCAN HOPPE / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILLS / 10/12/2009 View document
10 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAND STONBERG / 10/12/2009 View document
2 Dec 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER CROSSMAN View document
16 Sep 2009 DIRECTOR APPOINTED MR JONATHAN WILLS View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR LEE OLESKY View document
3 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Nov 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2007 NEW DIRECTOR APPOINTED View document
6 Aug 2007 DIRECTOR RESIGNED View document
10 May 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
17 Jul 2006 NC INC ALREADY ADJUSTED 29/06/06 View document
17 Jul 2006 £ NC 127364/191046 29/06 View document
29 Jun 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
17 Jan 2006 NEW DIRECTOR APPOINTED View document
13 Jan 2006 DIRECTOR RESIGNED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 £ NC 100000/127364 19/07/04 View document
7 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Mar 2004 DIRECTOR RESIGNED View document
25 Mar 2004 REGISTERED OFFICE CHANGED ON 25/03/04 FROM: HAZLEMANS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD View document
25 Mar 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
6 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2003 SECRETARY RESIGNED View document
11 Dec 2003 NEW SECRETARY APPOINTED View document
3 Jun 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
3 Jun 2003 STRIKE-OFF ACTION DISCONTINUED View document
13 May 2003 FIRST GAZETTE View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB View document
18 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 View document
30 Nov 2001 DIRECTOR RESIGNED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document