Mitcham
Surrey
CR4 3EF
Secretary Name | Susan Coonan |
---|---|
Nationality | British |
Status | Current |
Appointed | 28 March 2003(1 day after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 147 Western Road Mitcham Surrey CR4 3EF |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | coonan-construction.co.uk |
---|
Registered Address | 147 Western Road Mitcham Surrey CR4 3EF |
---|---|
Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lavender Fields |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Anthony Coonan 50.00% Ordinary |
---|---|
1 at £1 | Susan Coonan 50.00% Ordinary |
Latest Accounts | 31 January 2024 (1 month, 3 weeks ago) |
---|---|
Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 6 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 20 February 2025 (10 months, 4 weeks from now) |
6 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
---|---|
6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
7 February 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
10 March 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
10 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
12 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
12 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
6 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
20 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
20 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
10 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
20 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
4 April 2013 | Company name changed coonan concrete pumping (mitcham) LTD\certificate issued on 04/04/13
|
4 April 2013 | Company name changed coonan concrete pumping (mitcham) LTD\certificate issued on 04/04/13
|
2 April 2013 | Company name changed coonan concrete pumping LIMITED\certificate issued on 02/04/13
|
2 April 2013 | Company name changed coonan concrete pumping LIMITED\certificate issued on 02/04/13
|
29 March 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
24 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 (1 page) |
24 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
1 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
26 November 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
4 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
25 June 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
25 June 2007 | Total exemption full accounts made up to 31 March 2007 (15 pages) |
26 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
26 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
27 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
27 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
12 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
12 May 2006 | Return made up to 27/03/06; full list of members (6 pages) |
21 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
21 June 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
23 March 2005 | Return made up to 27/03/05; full list of members (6 pages) |
23 March 2005 | Return made up to 27/03/05; full list of members (6 pages) |
29 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
29 June 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
15 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
15 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
3 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
3 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
16 September 2003 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
16 September 2003 | Accounting reference date extended from 31/03/04 to 31/08/04 (1 page) |
28 April 2003 | New secretary appointed (2 pages) |
28 April 2003 | New secretary appointed (2 pages) |
28 April 2003 | New director appointed (2 pages) |
28 April 2003 | New director appointed (2 pages) |
11 April 2003 | Registered office changed on 11/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages) |
11 April 2003 | Registered office changed on 11/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | Secretary resigned (1 page) |
27 March 2003 | Incorporation (6 pages) |
27 March 2003 | Incorporation (6 pages) |