CORALMEAD CONSULTANCY LTD
Status | ACTIVE |
Company No. | 08639792 |
Category | Private Limited Company |
Incorporated | 06 Aug 2013 |
Age | 10 years, 9 months, 6 days |
Jurisdiction | England Wales |
SUMMARY
CORALMEAD CONSULTANCY LTD is an active private limited company with number 08639792. It was incorporated 10 years, 9 months, 6 days ago, on 06 August 2013. The company address is Thremhall Park Thremhall Park, Bishop's Stortford, CM22 7WE, Hertfordshire, England.
Company Fillings
Confirmation statement with updates
Date: 24 Jan 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Change person secretary company with change date
Date: 24 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stephen Fuller
Change date: 2024-01-01
Documents
Change person director company with change date
Date: 18 Aug 2023
Action Date: 06 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Fuller
Change date: 2023-08-06
Documents
Change person director company with change date
Date: 18 Aug 2023
Action Date: 06 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jacqueline Ann Dickinson
Change date: 2023-08-06
Documents
Change to a person with significant control
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Jacqueline Ann Dickinson
Change date: 2023-08-18
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 30 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Accounts with accounts type total exemption full
Date: 28 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 17 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-17
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2022
Action Date: 23 Jan 2022
Category: Address
Type: AD01
Old address: 1a Lower Street Stansted Essex CM24 8LN England
New address: Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE
Change date: 2022-01-23
Documents
Accounts with accounts type total exemption full
Date: 31 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 17 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-17
Documents
Accounts with accounts type total exemption full
Date: 26 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2020
Action Date: 17 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-17
Documents
Accounts with accounts type total exemption full
Date: 17 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Fuller
Change date: 2019-03-07
Documents
Change person secretary company with change date
Date: 15 Mar 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-03-07
Officer name: Mr Stephen Fuller
Documents
Change person director company with change date
Date: 15 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-05
Officer name: Ms Jacqueline Ann Dickinson
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-15
Old address: 1 and 2 Thorley Hall Stables Thorley Bishop's Stortford Hertfordshire CM23 4BE
New address: 1a Lower Street Stansted Essex CM24 8LN
Documents
Confirmation statement with updates
Date: 17 Jan 2019
Action Date: 17 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-17
Documents
Change to a person with significant control
Date: 10 Jan 2019
Action Date: 10 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Jackie Ann Dickinson
Change date: 2019-01-10
Documents
Confirmation statement with no updates
Date: 17 Aug 2018
Action Date: 06 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-06
Documents
Accounts with accounts type total exemption full
Date: 03 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 06 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-06
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 06 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-06
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-20
Officer name: Mr Stephen Fuller
Documents
Accounts with accounts type total exemption small
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 06 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-06
Documents
Accounts with accounts type total exemption small
Date: 06 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2014
Action Date: 06 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-06
Documents
Incorporation company
Date: 06 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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