COINCASTLE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Micro company accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-14 with no updates

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

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29/11/2329 November 2023 Registered office address changed from C/O Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth CF64 2AH to Office 10 Workspace Penarth Albert Road Penarth CF64 1FD on 2023-11-29

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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08/09/238 September 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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21/10/2221 October 2022 Micro company accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-14 with updates

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27/09/2227 September 2022 Cessation of Judith Lilian Holden as a person with significant control on 2021-12-14

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27/09/2227 September 2022 Termination of appointment of Judith Lilian Holden as a director on 2021-12-14

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22/11/2122 November 2021 Micro company accounts made up 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/10/1831 October 2018 DIRECTOR APPOINTED MRS LINDA OWENS

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR REGINA (NINA) KEELING

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21/09/1721 September 2017 CESSATION OF REGINA SUSAN KEELING AS A PSC

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/11/1619 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/09/1525 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/10/1410 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR BRONWEN ACKERMAN

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11/10/1011 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN PICTON ACKERMAN / 14/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN GRANT ROBERTS / 14/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINA (NINA) SUSAN KEELING / 14/09/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH LILIAN HOLDEN / 14/09/2010

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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04/09/094 September 2009 DIRECTOR APPOINTED REGINA (NINA) SUSAN KEELING

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/10/088 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/09/0727 September 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 DIRECTOR RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/10/045 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/09/0321 September 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/11/0213 November 2002 NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/10/011 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 NEW SECRETARY APPOINTED

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/09/0026 September 2000 RETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/10/9918 October 1999 RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/12/9824 December 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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13/10/9713 October 1997 RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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13/11/9613 November 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS

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15/10/9615 October 1996 DIRECTOR RESIGNED

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/10/9519 October 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/02/955 February 1995 RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/02/942 February 1994 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS

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02/02/942 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/02/9311 February 1993 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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26/06/9226 June 1992 STRIKE-OFF ACTION DISCONTINUED

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26/06/9226 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/06/9216 June 1992 FIRST GAZETTE

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/10/9030 October 1990 RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS

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30/11/8930 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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29/11/8929 November 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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29/10/8929 October 1989 DIRECTOR RESIGNED

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27/06/8827 June 1988 NEW DIRECTOR APPOINTED

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27/06/8827 June 1988 REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 113 CATHEDRAL ROAD CARDIFF CF1 9PH

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27/06/8827 June 1988 RETURN MADE UP TO 11/06/88; FULL LIST OF MEMBERS

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27/06/8827 June 1988 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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27/06/8827 June 1988 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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27/06/8827 June 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/06/8827 June 1988 DIRECTOR RESIGNED

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01/03/881 March 1988 FIRST GAZETTE

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28/11/8428 November 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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