COFTON IRISH INVESTMENTS LIMITED

Company number 02398604

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
05 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
11 Jan 2019 CS01 Confirmation statement made on 18 November 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 18 November 2017 with updates
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 300
  • EUR 2,681,285.166
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
30 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
22 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
02 Oct 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 MR04 Satisfaction of charge 5 in full
24 Mar 2016 MR04 Satisfaction of charge 6 in full
24 Mar 2016 MR04 Satisfaction of charge 1 in full
24 Feb 2016 MR04 Satisfaction of charge 4 in full
02 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
  • EUR 2,681,918.69
29 Sep 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
  • EUR 2,681,918.69
29 Sep 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
  • EUR 2,681,918.69
10 Sep 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
19 Sep 2012 AA Full accounts made up to 31 December 2011