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ALAN Coward & Son Limited

Documents

Total Documents63
Total Pages409

Filing History

27 October 2023Total exemption full accounts made up to 31 March 2023
12 September 2023Satisfaction of charge 071800040001 in full
9 March 2023Confirmation statement made on 5 March 2023 with no updates
26 July 2022Total exemption full accounts made up to 31 March 2022
8 March 2022Confirmation statement made on 5 March 2022 with updates
23 September 2021Registration of charge 071800040001, created on 23 September 2021
8 September 2021Particulars of variation of rights attached to shares
4 September 2021Memorandum and Articles of Association
4 September 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
4 September 2021Change of share class name or designation
21 July 2021Total exemption full accounts made up to 31 March 2021
17 March 2021Confirmation statement made on 5 March 2021 with no updates
16 November 2020Total exemption full accounts made up to 31 March 2020
18 March 2020Notification of Michael Alan Coward as a person with significant control on 10 January 2020
18 March 2020Confirmation statement made on 5 March 2020 with updates
23 January 2020Sub-division of shares on 9 January 2020
16 January 2020Resolutions
  • RES13 ‐ Subdivided 09/01/2020
4 October 2019Total exemption full accounts made up to 31 March 2019
12 March 2019Confirmation statement made on 5 March 2019 with no updates
31 October 2018Total exemption full accounts made up to 31 March 2018
9 March 2018Confirmation statement made on 5 March 2018 with no updates
8 August 2017Total exemption full accounts made up to 31 March 2017
8 August 2017Total exemption full accounts made up to 31 March 2017
4 April 2017Confirmation statement made on 5 March 2017 with updates
4 April 2017Confirmation statement made on 5 March 2017 with updates
7 July 2016Total exemption small company accounts made up to 31 March 2016
7 July 2016Total exemption small company accounts made up to 31 March 2016
17 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
17 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
15 November 2015Total exemption small company accounts made up to 31 March 2015
15 November 2015Total exemption small company accounts made up to 31 March 2015
22 July 2015Appointment of Mrs Alison Coward as a director on 1 July 2015
22 July 2015Appointment of Mrs Alison Coward as a director on 1 July 2015
22 July 2015Appointment of Mrs Alison Coward as a director on 1 July 2015
21 July 2015Registered office address changed from 60 Redwick Road Pilning Bristol BS35 4LU to 305 Dean Road Avonmouth Bristol BS11 8AT on 21 July 2015
21 July 2015Registered office address changed from 60 Redwick Road Pilning Bristol BS35 4LU to 305 Dean Road Avonmouth Bristol BS11 8AT on 21 July 2015
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
9 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
1 December 2014Total exemption small company accounts made up to 31 March 2014
1 December 2014Total exemption small company accounts made up to 31 March 2014
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
5 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
24 November 2013Total exemption small company accounts made up to 31 March 2013
24 November 2013Total exemption small company accounts made up to 31 March 2013
11 April 2013Annual return made up to 5 March 2013 with a full list of shareholders
11 April 2013Annual return made up to 5 March 2013 with a full list of shareholders
11 April 2013Annual return made up to 5 March 2013 with a full list of shareholders
11 December 2012Total exemption small company accounts made up to 31 March 2012
11 December 2012Total exemption small company accounts made up to 31 March 2012
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
8 March 2012Annual return made up to 5 March 2012 with a full list of shareholders
3 January 2012Total exemption small company accounts made up to 31 March 2011
3 January 2012Total exemption small company accounts made up to 31 March 2011
7 May 2011Appointment of Mr Michael Coward as a director
7 May 2011Appointment of Mr Michael Coward as a director
28 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
28 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
28 March 2011Annual return made up to 5 March 2011 with a full list of shareholders
5 March 2010Incorporation
5 March 2010Incorporation
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