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JOHN COLDHAM LIMITED

Company number 01110639

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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)
23 Nov 2015 CH01 Director's details changed for Mr Andrew Charles Dawson Crossley on 1 November 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 8,888
01 Dec 2014 MR01 Registration of charge 011106390005, created on 21 November 2014
15 Oct 2014 MR04 Satisfaction of charge 4 in full
15 Oct 2014 MR04 Satisfaction of charge 2 in full
15 Oct 2014 MR04 Satisfaction of charge 1 in full
15 Oct 2014 MR04 Satisfaction of charge 3 in full
19 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 8,888
22 Feb 2013 AA Total exemption small company accounts made up to 1 October 2012
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a small company made up to 30 September 2010
24 May 2011 CH01 Director's details changed for Andrew Charles Dawson Crossley on 24 May 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a small company made up to 30 September 2009
07 Apr 2010 SH08 Change of share class name or designation
07 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jul 2009 AA Accounts for a small company made up to 30 September 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007