CORONET DH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 2025-05-15 |
| 15/05/2515 May 2025 | Resolutions |
| 07/05/257 May 2025 | Certificate of change of name |
| 10/04/2510 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of James Ferguson Hall as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Stuart James Davidson as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Satisfaction of charge SC4992680001 in full |
| 20/03/2520 March 2025 | Previous accounting period shortened from 2024-03-29 to 2024-03-28 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2023-03-31 |
| 14/05/2414 May 2024 | Alterations to floating charge SC4992680009 |
| 14/05/2414 May 2024 | Alterations to floating charge SC4992680001 |
| 07/05/247 May 2024 | Registration of charge SC4992680009, created on 2024-04-26 |
| 26/03/2426 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-29 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 13/12/2313 December 2023 | Alterations to floating charge SC4992680001 |
| 13/12/2313 December 2023 | Alterations to floating charge SC4992680008 |
| 01/12/231 December 2023 | Registration of charge SC4992680008, created on 2023-11-24 |
| 20/10/2320 October 2023 | Full accounts made up to 2022-03-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 30/03/2230 March 2022 | Full accounts made up to 2021-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 27/11/2127 November 2021 | Alterations to floating charge SC4992680001 |
| 27/11/2127 November 2021 | Alterations to floating charge SC4992680007 |
| 25/11/2125 November 2021 | Registration of charge SC4992680007, created on 2021-11-24 |
| 20/05/2020 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 02/04/202 April 2020 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4992680005 |
| 01/04/201 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680005 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SHEENA BECKWITH |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR RONALD ALEXANDER ROBSON |
| 24/09/1924 September 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4992680004 |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680004 |
| 02/05/192 May 2019 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY KERGAN STEWART LLP |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 07/12/187 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/09/185 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4992680001 |
| 04/09/184 September 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4992680002 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680003 |
| 27/08/1827 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680002 |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARMAN |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ASHLIN |
| 04/03/184 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMAN BEDI |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCNICOL |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MRS SHEENA MARION BECKWITH |
| 21/03/1621 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | ADOPT ARTICLES 20/11/2015 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED TIM ASHLIN |
| 04/12/154 December 2015 | DIRECTOR APPOINTED STUART DAVIDSON |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MATTHEW CHARMAN |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4992680001 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCNICOL / 02/03/2015 |
| 23/03/1523 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 3.00 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR JAMES FERGUSON HALL |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR RAMAN BEDI |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR JOHN DANIEL MCNICOL |
| 02/03/152 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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