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COFFIN DEVELOPMENTS LIMITED

Learn more about COFFIN DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70B LLANISHEN STREET, CARDIFF, CF14 3QD

COFFIN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00567905
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.21
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.15
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COFFIN
Form type: TM01
Date: 2014.11.26
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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DIRECTOR APPOINTED MR JASON EDWARD COFFIN
Form type: AP01
Date: 2013.05.20
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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SECRETARY APPOINTED MR JASON EDWARD COFFIN
Form type: AP03
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN COFFIN
Form type: TM02
Date: 2012.07.20
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DIRECTOR APPOINTED MRS SUSAN MARY COFFIN
Form type: AP01
Date: 2012.07.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW COFFIN / 01/10/2011
Form type: CH01
Date: 2012.01.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARY COFFIN / 01/10/2011
Form type: CH03
Date: 2012.01.30
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AAMD
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
Child documents:
Document type: ANNOTATION
Date: 2003.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/03
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AAMD
Date: 2003.07.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AAMD
Date: 2003.07.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AAMD
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99
Form type: AAMD
Date: 2003.03.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/98
Form type: AAMD
Date: 2003.03.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/97
Form type: AAMD
Date: 2003.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
Child documents:
Document type: ANNOTATION
Date: 1999.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.05.18
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1998.10.06

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Company directors and board members:

JASON EDWARD COFFIN (current)
Secretary, 2012.07.10
70B LLANISHEN STREET , CARDIFF
CF14 3QD
JASON EDWARD COFFIN (current)
Director, ADMINISTRATOR, 2013.04.29
70B LLANISHEN STREET , CARDIFF
CF14 3QD
SUSAN MARY COFFIN (current)
Director, BUSINESSPERSON, 2012.07.10
70B LLANISHEN STREET , CARDIFF
CF14 3QD
JUDITH CAROL ZEALEY (current)
Director, COMPANY DIRECTOR, 1997.01.08
60 LITTLEDOWN DRIVE , BOURNEMOUTH
BH7 7AH
SUSAN MARY COFFIN (resigned)
Secretary, 1997.01.08 - 2012.07.10
70B LLANISHEN STREET , CARDIFF
CF14 3QD
NICHOLAS HUGH HOPCYN JOHN (resigned)
Secretary, 1992.10.31 - 1997.01.17
16 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG, SOUTH GLAMORGAN
CAROLE BURNETT (resigned)
Director, CHARTERED ARCHITECT, 1992.11.11 - 1997.01.08
ST BRIGETS COTTAGE HAYES LANE , SLINFOLD
RH13 7SN, WEST SUSSEX
MARTIN ANDREW COFFIN (resigned)
Director, BUILDER, 1992.10.31 - 2011.12.20
70B LLANISHEN STREET , CARDIFF
CF14 3QD
CLIFFORD FRANK HENTON (resigned)
Director, CHARTERED SURVEYOR, 1992.10.31 - 1995.12.31
8 DUFFRYN ROAD , CARDIFF
CF2 6NP, SOUTH GLAMORGAN
RICHARD JOHN HENTON (resigned)
Director, CHARTERED SURVEYOR, 1992.10.31 - 1997.01.08
8 TY GWYN CRESCENT , CARDIFF
CF23 5JL
NICHOLAS HUGH HOPCYN JOHN (resigned)
Director, SOLICITOR, 1992.10.31 - 1997.01.08
16 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JG, SOUTH GLAMORGAN

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Information about the Private Limited Company COFFIN DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data