COY POND DEVELOPMENTS LIMITED
Company number 03139135 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr John Oak on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Michael John Hall on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mrs Monica Dawn Hall on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Change of details for Mrs Christine Oak as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Michael John Hall as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr John Oak as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mrs Monica Dawn Hall as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Director's details changed for Mrs Christine Beryl Alicia Oak on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Secretary's details changed for Mrs Monica Dawn Hall on 2026-01-22 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-18 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Director's details changed for Mr Michael John Hall on 2022-10-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Confirmation statement made on 2021-12-18 with updates · 4 pages | View document |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031391350009 | View document |
| 28 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN OAK / 04/08/2020 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BERYL ALICIA OAK / 01/07/2020 | View document |
| 4 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAK / 04/08/2020 | View document |
| 4 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE OAK / 01/07/2020 | View document |
| 15 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MONICA DAWN HALL / 01/11/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BERYL ALICIA OAK / 01/11/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA DAWN HALL / 01/11/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAK / 01/11/2019 | View document |
| 1 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALL / 01/11/2019 | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 031391350009 | View document |
| 31 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031391350011 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BERYL ALICIA OAK / 19/06/2018 | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE OAK / 19/06/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 30 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Dec 2015 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031391350010 | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM UNIT 2A VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031391350009 | View document |
| 4 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031391350008 | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAK / 09/01/2012 | View document |
| 9 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALL / 09/01/2012 | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BERYL ALICIA OAK / 09/01/2012 | View document |
| 29 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 28/12/2011 | View document |
| 29 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 28/12/2011 | View document |
| 29 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALL / 28/12/2011 | View document |
| 28 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BERYL ALICIA OAK / 28/12/2011 | View document |
| 28 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAK / 28/12/2011 | View document |
| 11 Dec 2011 | REGISTERED OFFICE CHANGED ON 11/12/2011 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA UNITED KINGDOM | View document |
| 15 Nov 2011 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM WENTWORTH HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ ENGLAND | View document |
| 16 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM FAIRFIELD HOUSE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 19/12/2009 · 1 page | View document |
| 17 Feb 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OAK / 19/12/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BERYL ALICIA OAK / 19/12/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DAWN HALL / 19/12/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HALL / 19/12/2009 · 2 pages | View document |
| 2 Feb 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD CHARMINSTER BOURNEMOUTH DORSET BH8 8TW | View document |
| 3 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MONICA HALL / 18/02/2009 | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 18/02/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 19/12/06; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 19/12/05; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 29 Dec 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1996 | REGISTERED OFFICE CHANGED ON 12/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |