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COLEHERNE LIMITED

Company number 00084884

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR01	Registration of charge 000848840010, created on 9 August 2021	View PDF Registration of charge 000848840010, created on 9 August 2021 - link opens in a new window - 21 pages (21 pages)
30 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
07 Jan 2021	TM01	Termination of appointment of Peter John Fahey as a director on 31 January 2020	View PDF Termination of appointment of Peter John Fahey as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
15 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
02 Oct 2017	AP01	Appointment of Mr David Andrew Morrison as a director on 2 October 2017	View PDF Appointment of Mr David Andrew Morrison as a director on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	TM01	Termination of appointment of David Rogers as a director on 3 November 2015	View PDF Termination of appointment of David Rogers as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Nov 2015	TM02	Termination of appointment of David Rogers as a secretary on 3 November 2015	View PDF Termination of appointment of David Rogers as a secretary on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 27,000	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 27,000 - link opens in a new window - 12 pages (12 pages)
26 Sep 2015	CH01	Director's details changed for Ms Sally Patricia Alexander on 31 January 2015	View PDF Director's details changed for Ms Sally Patricia Alexander on 31 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 27,000	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 27,000 - link opens in a new window - 12 pages (12 pages)
26 Sep 2014	CH01	Director's details changed for Mrs Judy Carolyn Dawes on 4 April 2014	View PDF Director's details changed for Mrs Judy Carolyn Dawes on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)

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COLEHERNE LIMITED

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