COTERIE VAULTS LIMITED
| Status | ACTIVE |
| Company No. | 04973515 |
| Category | Private Limited Company |
| Incorporated | 24 Nov 2003 |
| Age | 20 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
COTERIE VAULTS LIMITED is an active private limited company with number 04973515. It was incorporated 20 years, 5 months, 21 days ago, on 24 November 2003. The company address is Unit 6 Blackacre Road Unit 6 Blackacre Road, Ipswich, IP6 0FL, England.
Company Fillings
Accounts amended with accounts type small
Date: 16 Apr 2024
Action Date: 28 Mar 2022
Category: Accounts
Type: AAMD
Made up date: 2022-03-28
Documents
Accounts with accounts type small
Date: 30 Mar 2024
Action Date: 03 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-03
Documents
Notification of a person with significant control
Date: 14 Feb 2024
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-08-18
Psc name: Coterie Holdings Uk Limited
Documents
Confirmation statement with updates
Date: 24 Jan 2024
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2023
Action Date: 06 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049735150006
Charge creation date: 2023-12-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2023
Action Date: 06 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049735150005
Charge creation date: 2023-12-06
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049735150004
Documents
Termination director company with name termination date
Date: 03 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Kathryn Dibble Andersen Keating
Documents
Certificate change of name company
Date: 26 May 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed vinotheque holdings LIMITED\certificate issued on 26/05/23
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Address
Type: AD01
New address: Unit 6 Blackacre Road Great Blakenham Ipswich IP6 0FL
Change date: 2023-04-13
Old address: Holton Park Holton St. Mary Colchester CO7 6NN England
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 01 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2023
Action Date: 28 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-28
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Li Feng
Appointment date: 2022-08-31
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Erik Oscar Talvitie
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 29 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-29
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-23
Officer name: Mr David Isherwood
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 01 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-01
Documents
Accounts with accounts type full
Date: 13 Apr 2021
Action Date: 30 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-30
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Cessation of a person with significant control
Date: 04 Jan 2021
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lay & Wheeler Ltd
Cessation date: 2019-10-01
Documents
Notification of a person with significant control
Date: 04 Jan 2021
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Foster Chiang
Notification date: 2019-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2020
Action Date: 15 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049735150004
Charge creation date: 2020-12-15
Documents
Accounts with accounts type full
Date: 02 Jan 2020
Action Date: 01 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-01
Documents
Confirmation statement with updates
Date: 23 Dec 2019
Action Date: 01 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-01
Documents
Notification of a person with significant control
Date: 23 Dec 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-10-01
Psc name: Lay & Wheeler Ltd
Documents
Cessation of a person with significant control
Date: 23 Dec 2019
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Majestic Wine Plc
Cessation date: 2019-10-01
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2019
Action Date: 21 Oct 2019
Category: Address
Type: AD01
New address: Holton Park Holton St. Mary Colchester CO7 6NN
Change date: 2019-10-21
Old address: Units 2 and 3 Holton Business Park Holton St. Mary Suffolk CO7 6NN England
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Address
Type: AD01
New address: Units 2 and 3 Holton Business Park Holton St. Mary Suffolk CO7 6NN
Change date: 2019-10-17
Old address: Majestic House the Belfry Colonial Way Watford WD24 4WH
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erik Oscar Talvitie
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 17 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erica Sugai
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Dibble Andersen Keating
Appointment date: 2019-10-01
Documents
Mortgage satisfy charge full
Date: 07 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049735150003
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Crawford
Termination date: 2019-10-01
Documents
Termination secretary company with name termination date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alex Iapichino
Termination date: 2019-10-01
Documents
Notification of a person with significant control
Date: 05 Aug 2019
Action Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-03
Psc name: Majestic Wine Plc
Documents
Cessation of a person with significant control
Date: 05 Aug 2019
Action Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-03
Psc name: Majestic Wine Warehouses Limited
Documents
Accounts with accounts type full
Date: 12 Dec 2018
Action Date: 02 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-02
Documents
Confirmation statement with no updates
Date: 06 Dec 2018
Action Date: 01 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-01
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Appoint person secretary company with name date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alex Iapichino
Appointment date: 2017-11-01
Documents
Accounts with accounts type full
Date: 30 Oct 2017
Action Date: 03 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-03
Documents
Termination secretary company with name termination date
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Crawford
Termination date: 2017-10-02
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 28 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-28
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 01 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 08 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-08
Documents
Accounts with accounts type full
Date: 17 Oct 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-30
Documents
Termination director company with name termination date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Ronald Edward Alldritt
Termination date: 2015-08-06
Documents
Appoint person secretary company with name date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-06
Officer name: Mr James Crawford
Documents
Termination secretary company with name termination date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-06
Officer name: Nigel Ronald Edward Alldritt
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-06
Officer name: Mr James Crawford
Documents
Resolution
Date: 01 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2015
Action Date: 10 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049735150003
Charge creation date: 2015-04-10
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 23 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-19
Officer name: Stephen John Lewis
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2015
Action Date: 08 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-08
Documents
Change sail address company with old address new address
Date: 08 Jan 2015
Category: Address
Type: AD02
New address: Majestic House the Belfry Colonial Way Watford WD24 4WH
Old address: Majestic House Otterspool Way Watford Hertfordshire WD25 8WW United Kingdom
Documents
Accounts with accounts type full
Date: 07 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change registered office address company with date old address
Date: 27 May 2014
Action Date: 27 May 2014
Category: Address
Type: AD01
Change date: 2014-05-27
Old address: Majestic House Otterspool Way Watford Hertfordshire WD25 8WW
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 08 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-08
Documents
Accounts with accounts type full
Date: 06 Jan 2014
Action Date: 01 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2013
Action Date: 08 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-08
Documents
Accounts with accounts type full
Date: 05 Nov 2012
Action Date: 02 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-02
Documents
Termination director company with name
Date: 05 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Palmer
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 08 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-08
Documents
Accounts with accounts type full
Date: 21 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 01 Jun 2011
Action Date: 01 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-01
Officer name: Mr Jeremy Richard Davies Palmer
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2011
Action Date: 08 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-08
Documents
Accounts with accounts type full
Date: 22 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2010
Action Date: 08 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-08
Documents
Change person secretary company with change date
Date: 08 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-08
Officer name: Nigel Ronald Edward Alldritt
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen John Lewis
Change date: 2010-01-08
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-08
Officer name: Jeremy Richard Davies Palmer
Documents
Termination director company with name
Date: 08 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Wheeler
Documents
Change person director company with change date
Date: 08 Jan 2010
Action Date: 08 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-08
Officer name: Nigel Ronald Edward Alldritt
Documents
Annual return company with made up date full list shareholders
Date: 01 Dec 2009
Action Date: 24 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-24
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-24
Officer name: Nigel Ronald Edward Alldritt
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Blyth Wheeler
Change date: 2009-11-24
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen John Lewis
Change date: 2009-11-24
Documents
Change person director company with change date
Date: 01 Dec 2009
Action Date: 24 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Richard Davies Palmer
Change date: 2009-11-24
Documents
Legacy
Date: 17 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed jeremy richard davies palmer
Documents
Accounts with accounts type full
Date: 18 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 07 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 28/02/2009 to 31/03/2009
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed stephen john lewis
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed nigel ronald edward alldritt
Documents
Legacy
Date: 25 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 25/03/2009 from, gosbecks park, gosbecks road, colchester, essex, CO2 9JT
Documents
Legacy
Date: 25 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 28/02/2009
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director joseph parkinson
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary ewen cowie
Documents
Legacy
Date: 01 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 31 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/11/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 29 Dec 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/11/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 10 Feb 2006
Category: Address
Type: 287
Description: Registered office changed on 10/02/06 from: holton park, holton st mary, suffolk, CO7 6NN
Documents
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