THE COACHING MANUAL LIMITED
| Status | ACTIVE |
| Company No. | 07567271 |
| Category | Private Limited Company |
| Incorporated | 16 Mar 2011 |
| Age | 13 years, 2 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
THE COACHING MANUAL LIMITED is an active private limited company with number 07567271. It was incorporated 13 years, 2 months, 1 day ago, on 16 March 2011. The company address is C/O Altspace F1 Kennedy House C/O Altspace F1 Kennedy House, Altrincham, WA14 1ES, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 20 Apr 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sean Barton
Notification date: 2024-01-01
Documents
Withdrawal of a person with significant control statement
Date: 20 Apr 2024
Action Date: 20 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-04-20
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 02 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Barton
Appointment date: 2024-04-02
Documents
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Mortgage satisfy charge full
Date: 30 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075672710004
Documents
Confirmation statement with no updates
Date: 24 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 10 Jan 2021
Action Date: 10 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-10
Documents
Notification of a person with significant control statement
Date: 10 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Second filing of confirmation statement with made up date
Date: 09 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-21
Documents
Cessation of a person with significant control
Date: 08 Jan 2021
Action Date: 07 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Npif Nw Equity Lp
Cessation date: 2021-01-07
Documents
Notification of a person with significant control
Date: 07 Jan 2021
Action Date: 25 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-07-25
Psc name: Npif Nw Equity Lp
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Barton
Change date: 2021-01-05
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terence Barton
Cessation date: 2019-05-01
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-01
Psc name: Sean Barton
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Barton
Cessation date: 2019-05-01
Documents
Accounts with accounts type total exemption full
Date: 21 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Original description: 21/08/20 Statement of Capital gbp 249.98
Documents
Confirmation statement with updates
Date: 20 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
New address: C/O Altspace F1 Kennedy House 31 Stamford Street Altrincham WA14 1ES
Change date: 2020-07-08
Old address: Wework 29 John Dalton Street Manchester M2 6DS United Kingdom
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Jun 2020
Action Date: 28 May 2020
Category: Capital
Type: SH01
Capital : 246.58 GBP
Date: 2020-05-28
Documents
Accounts amended with accounts type total exemption full
Date: 06 May 2020
Action Date: 31 May 2018
Category: Accounts
Type: AAMD
Made up date: 2018-05-31
Documents
Accounts amended with accounts type total exemption full
Date: 06 May 2020
Action Date: 31 May 2017
Category: Accounts
Type: AAMD
Made up date: 2017-05-31
Documents
Accounts amended with accounts type total exemption full
Date: 06 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AAMD
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 27 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Change person director company with change date
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Barton
Change date: 2020-03-27
Documents
Termination secretary company with name termination date
Date: 11 Dec 2019
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-30
Officer name: Sean Barton
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Address
Type: AD01
New address: Wework 29 John Dalton Street Manchester M2 6DS
Change date: 2019-10-02
Old address: Wework 1 st. Peter's Square Manchester M2 3AE United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2019
Action Date: 02 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-02
Charge number: 075672710005
Documents
Capital allotment shares
Date: 29 Jul 2019
Action Date: 25 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-25
Capital : 176.87 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 19 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-19
Charge number: 075672710004
Documents
Mortgage satisfy charge full
Date: 22 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075672710002
Documents
Capital allotment shares
Date: 14 May 2019
Action Date: 01 May 2019
Category: Capital
Type: SH01
Date: 2019-05-01
Capital : 173.47 GBP
Documents
Confirmation statement with updates
Date: 25 Mar 2019
Action Date: 16 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-16
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 075672710003
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-13
Old address: Albion Wharf 19 Albion Street Manchester M1 5LN
New address: Wework 1 st. Peter's Square Manchester M2 3AE
Documents
Capital alter shares subdivision
Date: 24 May 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-19
Documents
Capital allotment shares
Date: 09 May 2018
Action Date: 19 Apr 2018
Category: Capital
Type: SH01
Capital : 163.27 GBP
Date: 2018-04-19
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Apr 2018
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2018
Action Date: 19 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-19
Charge number: 075672710003
Documents
Confirmation statement with updates
Date: 28 Mar 2018
Action Date: 16 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-16
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 28 Apr 2017
Action Date: 16 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-16
Documents
Change person director company with change date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-28
Officer name: Mr Terence Barton
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2017
Action Date: 17 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-17
Charge number: 075672710002
Documents
Accounts with accounts type total exemption small
Date: 06 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change person director company with change date
Date: 25 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Barton
Change date: 2016-11-24
Documents
Appoint person secretary company with name date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-15
Officer name: Mr Sean Barton
Documents
Termination secretary company with name termination date
Date: 15 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Terence Barton
Termination date: 2016-06-15
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 16 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-16
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage satisfy charge full
Date: 04 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 16 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-16
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Certificate change of name company
Date: 03 Oct 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed total sports solutions LTD\certificate issued on 03/10/14
Documents
Termination secretary company
Date: 28 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-23
Officer name: Mr Terence Barton
Documents
Appoint person secretary company with name date
Date: 28 Aug 2014
Action Date: 23 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Terence Barton
Appointment date: 2014-06-23
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-28
New address: Albion Wharf 19 Albion Street Manchester M1 5LN
Old address: The Tannery 91 Kirkstall Road Leeds West Yorkshire LS3 1HS
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 16 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-16
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Termination secretary company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sean Barton
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2013
Action Date: 16 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-16
Documents
Termination director company with name
Date: 02 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Barton
Documents
Change registered office address company with date old address
Date: 18 Apr 2013
Action Date: 18 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-18
Old address: 78 Station Road Burley-in-Wharfedale LS29 7NG England
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change account reference date company previous extended
Date: 13 Dec 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA01
New date: 2012-05-31
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2012
Action Date: 16 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-16
Documents
Legacy
Date: 18 Jun 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Some Companies
CENTRAL CHAMBERS 227 LONDON ROAD,BENFLEET,SS7 2RF
| Number: | 10494171 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 ENNERDALE ROAD,LIVERPOOL,L37 2EA
| Number: | 11759371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TANG BECK TANG ROAD,HARROGATE,HG3 2JU
| Number: | 11599515 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW CENTURY INVESTMENT SOLUTIONS LIMITED
48 - 52 PENNY LANE,LIVERPOOL,L18 1DG
| Number: | 08392014 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MILTON HOUSE,HAMPTON,TW12 2LL
| Number: | 10459595 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR NORTH ANCHOR COURT,CARDIFF,CF24 5JW
| Number: | 07122238 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |