COIN FURNITURE LIMITED
| Status | ACTIVE |
| Company No. | 08586227 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2013 |
| Age | 11 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
COIN FURNITURE LIMITED is an active private limited company with number 08586227. It was incorporated 11 years, 12 days ago, on 26 June 2013. The company address is 1 Rockingham Way Redhouse Interchange 1 Rockingham Way Redhouse Interchange, Doncaster, DN6 7NA, England.
Company Fillings
Confirmation statement with no updates
Date: 23 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Change person director company with change date
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-16
Officer name: Mr Nicholas James Smith
Documents
Change person director company with change date
Date: 16 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-16
Officer name: Mr Timothy Giles Stacey
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Apr 2024
Action Date: 25 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-25
Documents
Legacy
Date: 10 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/06/23
Documents
Legacy
Date: 26 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/06/23
Documents
Legacy
Date: 26 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/06/23
Documents
Confirmation statement with no updates
Date: 26 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Mar 2023
Action Date: 26 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-26
Documents
Legacy
Date: 27 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/06/22
Documents
Legacy
Date: 27 Mar 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/06/22
Documents
Legacy
Date: 27 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/06/22
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Anthony Fallon
Appointment date: 2022-11-16
Documents
Legacy
Date: 17 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/06/22
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Schmidt
Termination date: 2022-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Smith
Appointment date: 2022-10-14
Documents
Accounts with accounts type full
Date: 22 Sep 2022
Action Date: 27 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-27
Documents
Legacy
Date: 21 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/06/22
Documents
Gazette filings brought up to date
Date: 08 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Ross Saunders
Termination date: 2021-06-25
Documents
Confirmation statement with no updates
Date: 05 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Accounts with accounts type full
Date: 16 Apr 2021
Action Date: 28 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-28
Documents
Change person director company with change date
Date: 17 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-15
Officer name: Mr Timothy Giles Stacey
Documents
Termination director company with name termination date
Date: 17 Feb 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Deaville Jenkins
Termination date: 2021-02-17
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Accounts with accounts type full
Date: 17 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Garrett
Termination date: 2019-07-03
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Roman Galligan
Termination date: 2019-07-03
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Deaville Jenkins
Appointment date: 2019-06-03
Documents
Confirmation statement with no updates
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Change registered office address company with date old address new address
Date: 30 May 2019
Action Date: 30 May 2019
Category: Address
Type: AD01
Change date: 2019-05-30
Old address: First Floor, Pavillion E 118 Southwark Street London SE1 0SW
New address: 1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA
Documents
Termination director company with name termination date
Date: 30 May 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Jayne Bancroft
Termination date: 2019-05-30
Documents
Accounts with accounts type full
Date: 08 May 2019
Action Date: 27 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-27
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike Schmidt
Appointment date: 2019-05-01
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aamir Ahmad
Termination date: 2019-01-07
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Francis Filby
Termination date: 2018-10-25
Documents
Change account reference date company current shortened
Date: 19 Oct 2018
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-06-30
Documents
Appoint person secretary company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Mcdonald
Appointment date: 2018-10-01
Documents
Termination secretary company with name termination date
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Antony Walker
Termination date: 2018-09-30
Documents
Notification of a person with significant control
Date: 14 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dfs Furniture Company Ltd
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Capital variation of rights attached to shares
Date: 21 Jun 2018
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 20 Jun 2018
Action Date: 06 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aamir Ahmad
Cessation date: 2018-06-06
Documents
Accounts with accounts type full
Date: 16 Apr 2018
Action Date: 28 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-28
Documents
Termination director company with name termination date
Date: 05 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Ann Walker
Termination date: 2017-10-03
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Ross Saunders
Appointment date: 2017-08-21
Documents
Confirmation statement with no updates
Date: 01 Aug 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 31 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aamir Ahmad
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 20 Apr 2017
Action Date: 29 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-29
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Appoint person director company with name date
Date: 10 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Nicola Jayne Bancroft
Appointment date: 2016-08-01
Documents
Termination director company with name termination date
Date: 10 Aug 2016
Action Date: 30 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Robert Barnes
Termination date: 2016-07-30
Documents
Accounts with accounts type full
Date: 19 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 07 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Hugh Massey
Termination date: 2015-10-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Change sail address company with old address new address
Date: 12 Aug 2015
Category: Address
Type: AD02
Old address: C/O C/O Weil Gotshal & Manges 110 Fetter Lane London EC4A 1AY England
New address: C/O Dfs 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
Documents
Move registers to sail company with new address
Date: 12 Aug 2015
Category: Address
Type: AD03
New address: C/O Dfs 1 Rockingham Way, Redhouse Interchange Adwick-Le-Street Doncaster South Yorkshire DN6 7NA
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Accounts with accounts type full
Date: 10 Apr 2015
Action Date: 01 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-01
Documents
Appoint person director company with name date
Date: 02 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Francis Filby
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Hugh Massey
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Robert Barnes
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Giles Stacey
Appointment date: 2014-10-01
Documents
Appoint person director company with name date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charlotte Ann Walker
Appointment date: 2014-10-01
Documents
Appoint person secretary company with name date
Date: 25 Sep 2014
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Antony Walker
Appointment date: 2014-09-25
Documents
Resolution
Date: 30 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Move registers to registered office company with new address
Date: 29 Jul 2014
Category: Address
Type: AD04
New address: First Floor, Pavillion E 118 Southwark Street London SE1 0SW
Documents
Change registered office address company with date old address
Date: 18 Jun 2014
Action Date: 18 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-18
Old address: , 95 Southwark Street, London, SE1 0HX, England
Documents
Change account reference date company current extended
Date: 14 Mar 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA01
Made up date: 2014-01-31
New date: 2014-07-31
Documents
Move registers to sail company
Date: 06 Sep 2013
Category: Address
Type: AD03
Documents
Change account reference date company current shortened
Date: 01 Aug 2013
Action Date: 31 Jan 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-01-31
Documents
Capital allotment shares
Date: 23 Jul 2013
Action Date: 17 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-17
Capital : 476,001 GBP
Documents
Resolution
Date: 23 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jul 2013
Action Date: 29 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-29
Capital : 475,001.00 GBP
Documents
Appoint person director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Roman Galligan
Documents
Appoint person director company with name
Date: 18 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Garrett
Documents
Resolution
Date: 17 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 11 Jul 2013
Action Date: 11 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-11
Old address: , 110 Fetter Lane, London, EC4A 1AY, United Kingdom
Documents
Some Companies
ARUNA HOUSE,HASLEMERE,GU27 2QA
| Number: | 03063907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DPS PROJECT MANAGEMENT SERVICES LIMITED
SUITE 1, SECOND FLOOR EVERDENE HOUSE,BOURNEMOUTH,BH7 7DU
| Number: | 06132459 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
32 MERSEY ROAD,SALE,M33 6HN
| Number: | 05735553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MEDIA HOUSE,LEEDS,LS15 7HZ
| Number: | 11249888 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRANCH REGISTRATION,REFER TO PARENT REGISTER,
| Number: | FC032702 |
| Status: | ACTIVE |
| Category: | Other company type |
FRESHWATER HOUSE,LONDON,WC2H 8HR
| Number: | 00306738 |
| Status: | ACTIVE |
| Category: | Private Limited Company |