CORALMEAD CONSULTANCY LTD

Thremhall Park Thremhall Park, Bishop's Stortford, CM22 7WE, Hertfordshire, England
StatusACTIVE
Company No.08639792
CategoryPrivate Limited Company
Incorporated06 Aug 2013
Age10 years, 9 months, 6 days
JurisdictionEngland 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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Incorporation company

Date: 06 Aug 2013

Category: Incorporation

Type: NEWINC

Documents


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