COATS GROUP FINANCE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 10465810 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2016 |
| Age | 7 years, 6 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
COATS GROUP FINANCE COMPANY LIMITED is an active private limited company with number 10465810. It was incorporated 7 years, 6 months, 15 days ago, on 07 November 2016. The company address is The Pavilions The Pavilions, Bristol, BS13 8FD, England.
Company Fillings
Accounts with accounts type full
Date: 18 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change person director company with change date
Date: 22 Mar 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Jacqueline Wynn Callaway
Change date: 2024-03-15
Documents
Confirmation statement with updates
Date: 07 Nov 2023
Action Date: 06 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-06
Documents
Change person director company with change date
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-10
Officer name: Mr Rajiv Sharma
Documents
Accounts with accounts type full
Date: 27 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 07 Dec 2022
Action Date: 30 Nov 2022
Category: Capital
Type: SH01
Capital : 1.98 GBP
Date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 06 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-06
Documents
Change to a person with significant control
Date: 24 Oct 2022
Action Date: 03 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-03
Psc name: Coats Limited
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Old address: 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England
Change date: 2022-10-03
New address: The Pavilions Bridgwater Road Bristol BS13 8FD
Documents
Accounts with accounts type full
Date: 27 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Nov 2021
Action Date: 06 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-06
Documents
Accounts with accounts type full
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Simon Boddie
Documents
Appoint person director company with name date
Date: 07 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jacqueline Wynn Callaway
Appointment date: 2021-03-31
Documents
Accounts amended with accounts type full
Date: 07 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2020
Action Date: 06 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-06
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Charles Mann
Appointment date: 2020-09-01
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-01
Officer name: Wai Kuen Chiang
Documents
Change person director company with change date
Date: 17 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Wai Kuen Chiang
Change date: 2020-08-07
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Termination director company with name termination date
Date: 29 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-27
Officer name: Andrew James Stockwell
Documents
Appoint person director company with name date
Date: 29 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-27
Officer name: Mr Nicholas James Kidd
Documents
Appoint person director company with name date
Date: 29 Sep 2019
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wai Kuen Chiang
Appointment date: 2019-09-27
Documents
Change to a person with significant control
Date: 11 Jul 2019
Action Date: 12 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Coats Plc
Change date: 2019-06-12
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2019
Action Date: 17 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-17
New address: 4 Longwalk Road Stockley Park Uxbridge UB11 1FE
Old address: 1 the Square, Stockley Park Uxbridge UB11 1TD United Kingdom
Documents
Accounts with accounts type full
Date: 01 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 21 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Resolution
Date: 08 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-14
Capital : 1.65 GBP
Documents
Second filing capital allotment shares
Date: 25 May 2018
Action Date: 29 Jun 2017
Category: Capital
Type: RP04SH01
Capital : 1.32 GBP
Date: 2017-06-29
Documents
Accounts with accounts type full
Date: 18 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Frederick Barlow
Termination date: 2018-03-31
Documents
Appoint person director company with name date
Date: 07 Mar 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-28
Officer name: Mr Andrew James Stockwell
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Capital allotment shares
Date: 27 Sep 2017
Action Date: 29 Jun 2017
Category: Capital
Type: SH01
Capital : 1.32 GBP
Date: 2017-06-29
Documents
Change account reference date company current extended
Date: 20 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-11-30
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 16 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-16
Capital : 3 GBP
Documents
Resolution
Date: 06 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Feb 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Capital
Type: SH19
Capital : 0.99 GBP
Date: 2017-02-20
Documents
Legacy
Date: 20 Feb 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/02/17
Documents
Resolution
Date: 20 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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