CORONATION LIMITED
Company number 02972671 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2026-02-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 19 Jun 2024 | Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Unit 305 Marshgate Lane London E15 2NH on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Registered office address changed from Unit 305 Marshgate Lane London E15 2NH England to Unit 305 Mirror Works 12 Marshgate Lane London E15 2NH on 2024-06-19 · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 1 BURWOOD PLACE LONDON W2 2UT ENGLAND | View document |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 62-64 BAKER STREET LONDON W1U 7DF ENGLAND | View document |
| 22 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 62-64 62-64 BAKER STREET LONDON W1U 7DF | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 10 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY PHILLIPA ROONEY | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPA ROONEY | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN TYLER | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 118-119 FENCHURCH STREET LONDON EC3M 5BA | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 1 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR GILES ANTHONY SIMON ROONEY | View document |
| 2 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR APPOINTED MR HABIB REHMAN | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 20 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 23 HEDDON STREET LONDON W1B 4BQ | View document |
| 13 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 8 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | PROPOSED TRANS 16/04/2008 | View document |
| 22 Apr 2008 | INTERIM DIVIDEND 07/04/2008 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GILES ROONEY | View document |
| 2 Apr 2008 | DIRECTOR APPOINTED JOHN TYLER | View document |
| 12 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ROONEY / 01/02/2008 | View document |
| 12 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIPA ROONEY / 01/02/2008 | View document |
| 31 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 WHITEHALL QUAY LEEDS WEST YORKSHIRE LS1 4HG | View document |
| 12 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 31 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 6 Apr 2003 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD WEST YORKSHIRE BD1 4NS | View document |
| 8 Nov 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 18 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 10 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 17 Oct 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 23 HEDDON STREET LONDON W1R 7LG | View document |
| 6 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | SECRETARY RESIGNED | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 22 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 11 BERKELEY STREET LONDON W1X 6BU | View document |
| 13 Jul 1998 | SECRETARY RESIGNED | View document |
| 13 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 | View document |
| 12 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Jun 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Oct 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 37 THEBERTON ST ISLINGTON LONDON N1 0QY | View document |
| 25 Mar 1996 | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 1994 | COMPANY NAME CHANGED THE EASY TIGER LIMITED CERTIFICATE ISSUED ON 10/11/94 | View document |
| 30 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |