COVENTRY CASTINGS LIMITED


Registered number: 03075860
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Name: COVENTRY CASTINGS LIMITED
COVENTRY CASTINGS LTD
Address: HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, CV31 1XT
Incorporation Date: 1995-07-04

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-05-17 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-04 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2016-07-25 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-05-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-06 04/07/15 FULL LIST AR01
2015-04-23 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-07 04/07/14 FULL LIST AR01
2013-07-01 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-08 04/07/13 FULL LIST AR01
2012-07-05 04/07/12 FULL LIST AR01
2012-05-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-14 04/07/11 FULL LIST AR01
2011-04-26 APPOINTMENT TERMINATED, DIRECTOR DAVID BESSANT TM01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / IAN MERVYN CHARLES REID / 04/07/2010 CH01
2010-05-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ADRIAN HARRIS / 04/07/2010 CH01
2010-07-05 04/07/10 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE BESSANT / 04/07/2010 CH01
2009-07-06 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2009-06-26 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-28 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-15 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS 363a
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-22 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363a
2005-06-09 S366A DISP HOLDING AGM 28/04/05 ELRES
2005-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-23 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-29 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-07-06 REGISTERED OFFICE CHANGED ON 06/07/04 FROM:58 CLARENDON AVENUELEAMINGTON SPAWARWICKSHIRE CV32 4SA 287
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-22 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-03-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-25 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2001-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-09-05 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2000-05-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-28 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
1999-04-19 PARTICULARS OF MORTGAGE/CHARGE 395
1999-08-27 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS 363s
1999-08-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-06-18 DIRECTOR RESIGNED 288b
1998-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-06-17 NEW DIRECTOR APPOINTED 288a
1998-08-25 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS 363s
1998-06-09 REGISTERED OFFICE CHANGED ON 09/06/98 FROM:78 FREDERICK NEAL AVENUEEASTERN GREENCOVENTRYWEST MIDLANDS CV5 7EP 287
1997-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-09-23 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS 363s
1996-10-20 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS 363s
1996-04-04 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1995-07-10 NC INC ALREADY ADJUSTED 04/07/95 ORES04
1995-07-10 NEW DIRECTOR APPOINTED 288
1995-07-10 DIRECTOR RESIGNED 288
1995-07-10 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1995-07-10 NEW SECRETARY APPOINTED 288
1995-07-10 £ NC 100/1000004/07/95 123

Last update: 2018-07-24 09:02:01