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COULSON HOUSE MANAGEMENT CO. LIMITED

Company number 01454471

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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)
02 Feb 2016 CH03 Secretary's details changed for Mr Mark Christopher Cox on 2 February 2016
21 Jan 2016 AP01 Appointment of Miss Lucy Justine Felton as a director on 11 January 2016
16 Jan 2016 TM01 Termination of appointment of Zena Kirstie Hendy as a director on 11 January 2016
06 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 6
22 Jul 2015 AP01 Appointment of Ms Colette Elise King as a director on 5 June 2015
10 Jun 2015 TM01 Termination of appointment of Daniel Hookham as a director on 5 June 2015
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 6
15 Oct 2014 AP03 Appointment of Mr Mark Christopher Cox as a secretary on 24 September 2014
28 Jul 2014 AP01 Appointment of Ms Catriona Lucy Shatford as a director on 25 June 2014
28 Jul 2014 TM01 Termination of appointment of Wendy Jane Morris as a director on 25 June 2014
27 Jul 2014 TM02 Termination of appointment of Michael James Holland as a secretary on 27 July 2014
15 Jun 2014 AP03 Appointment of Mr Michael James Holland as a secretary
15 Jun 2014 TM02 Termination of appointment of Mark Cox as a secretary
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AA01 Previous accounting period extended from 25 March 2013 to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 6
10 Oct 2013 AP03 Appointment of Mr Mark Christopher Cox as a secretary
10 Oct 2013 CH01 Director's details changed for Mark Christopher Cox on 1 January 2011
19 Sep 2013 AP01 Appointment of Mr Michael James Holland as a director
18 Sep 2013 TM01 Termination of appointment of Katie Smith as a director
10 Jun 2013 AD01 Registered office address changed from 5 Coulson House Ralph Road Bristol BS7 9QP England on 10 June 2013
20 Dec 2012 AA Total exemption small company accounts made up to 25 March 2012
23 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders