| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 12th, June 2023
|
accounts |
Free Download
(193 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 12th, June 2023
|
accounts |
Free Download
(16 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 24th, May 2023
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 24th, May 2023
|
other |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Friday 31st March 2023) of a secretary
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 31st March 2023
filed on: 14th, April 2023
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Friday 31st March 2023
filed on: 14th, April 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 31st March 2023.
filed on: 14th, April 2023
|
officers |
Free Download
(2 pages)
|
| SH19 |
0.00 GBP is the capital in company's statement on Friday 17th March 2023
filed on: 17th, March 2023
|
capital |
Free Download
(5 pages)
|
| CAP-SS |
Solvency Statement dated 30/12/22
filed on: 17th, March 2023
|
insolvency |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 17th, March 2023
|
resolution |
Free Download
(2 pages)
|
| SH20 |
Statement by Directors
filed on: 17th, March 2023
|
capital |
Free Download
(2 pages)
|
| AD01 |
New registered office address 4 Callaghan Square Cardiff CF10 5BT. Change occurred on Tuesday 14th February 2023. Company's previous address: Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH United Kingdom.
filed on: 14th, February 2023
|
address |
Free Download
(1 page)
|
| AP01 |
New director appointment on Sunday 18th December 2022.
filed on: 5th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 30th September 2021
filed on: 29th, June 2022
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
filed on: 29th, June 2022
|
accounts |
Free Download
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
filed on: 23rd, June 2022
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
filed on: 23rd, June 2022
|
other |
Free Download
(1 page)
|
| CH01 |
On Wednesday 20th April 2022 director's details were changed
filed on: 20th, April 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thursday 17th February 2022 director's details were changed
filed on: 22nd, February 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Sunday 31st October 2021
filed on: 1st, November 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Monday 1st November 2021.
filed on: 1st, November 2021
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 14th, September 2021
|
accounts |
Free Download
(86 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 14th, September 2021
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts made up to Thursday 31st December 2020
filed on: 14th, September 2021
|
accounts |
Free Download
(24 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 14th, September 2021
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 28th, July 2021
|
accounts |
Free Download
(86 pages)
|
| SH01 |
200000001.00 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 12th, July 2021
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 29th April 2021
filed on: 11th, May 2021
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting period shortened to Thursday 30th September 2021, originally was Friday 31st December 2021.
filed on: 28th, April 2021
|
accounts |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Wednesday 17th February 2021
filed on: 28th, April 2021
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: Wednesday 17th February 2021) of a secretary
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 17th February 2021.
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 17th February 2021
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 17th February 2021.
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on Wednesday 17th February 2021.
filed on: 25th, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 17th February 2021
filed on: 25th, February 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on Wednesday 14th October 2020.
filed on: 14th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Wednesday 14th October 2020
filed on: 14th, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 25th, September 2020
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, August 2019
|
accounts |
Free Download
(24 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 30th, May 2018
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 22nd, June 2017
|
accounts |
Free Download
(19 pages)
|
| AP03 |
Appointment (date: Friday 27th January 2017) of a secretary
filed on: 7th, February 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on Friday 27th January 2017
filed on: 7th, February 2017
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thursday 1st December 2016 director's details were changed
filed on: 2nd, December 2016
|
officers |
Free Download
(2 pages)
|
| SH01 |
200000000.00 GBP is the capital in company's statement on Friday 9th September 2016
filed on: 21st, October 2016
|
capital |
Free Download
(8 pages)
|
| AP01 |
New director appointment on Wednesday 5th October 2016.
filed on: 13th, October 2016
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Friday 30th June 2017.
filed on: 19th, September 2016
|
accounts |
Free Download
(3 pages)
|
| CAP-SS |
Solvency Statement dated 09/09/16
filed on: 9th, September 2016
|
insolvency |
Free Download
(1 page)
|
| SH20 |
Statement by Directors
filed on: 9th, September 2016
|
capital |
Free Download
(1 page)
|
| CERTNM |
Company name changed coedkernew LIMITEDcertificate issued on 09/09/16
filed on: 9th, September 2016
|
change of name |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 9th, September 2016
|
resolution |
Free Download
(3 pages)
|
| SH19 |
40000.00 GBP is the capital in company's statement on Friday 9th September 2016
filed on: 9th, September 2016
|
capital |
Free Download
(5 pages)
|
| NEWINC |
Company registration
filed on: 11th, June 2016
|
incorporation |
Free Download
(39 pages)
|