- Company Overview for COLDHARBOUR MILL LIMITED (01578649)
- Filing history for COLDHARBOUR MILL LIMITED (01578649)
- People for COLDHARBOUR MILL LIMITED (01578649)
- More for COLDHARBOUR MILL LIMITED (01578649)
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) |
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30 Apr 2017 | TM01 | Termination of appointment of Jennifer Beryl Border as a director on 20 April 2017 | |
22 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
26 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
04 Oct 2015 | TM01 | Termination of appointment of Peter John Fisher as a director on 25 September 2015 | |
20 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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28 Jul 2015 | AP01 | Appointment of Mrs Jennifer Beryl Border as a director on 22 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Donna Claire Baber as a director on 9 June 2015 | |
06 Jun 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
10 Jan 2015 | AP01 | Appointment of Mrs Donna Claire Baber as a director on 7 January 2015 | |
10 Jan 2015 | AP03 | Appointment of Mrs Susan Gillian Wasfi as a secretary on 7 January 2015 | |
10 Jan 2015 | TM02 | Termination of appointment of Judith Ann Penny as a secretary on 7 January 2015 | |
20 Nov 2014 | AP01 | Appointment of Mr Martin Robert Halse as a director on 12 November 2014 | |
20 Nov 2014 | AP01 | Appointment of Mr Peter John Fisher as a director on 7 October 2013 | |
20 Nov 2014 | AP01 | Appointment of Mrs Susan Gillian Wasfi as a director on 12 November 2014 | |
31 Oct 2014 | TM01 | Termination of appointment of Heath Robin Hazelton as a director on 30 September 2014 | |
03 Oct 2014 | ANNOTATION |
Rectified The TM01 was removed from the public register on 12/01/2015 as it is invalid or ineffective
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03 Oct 2014 | ANNOTATION |
Rectified The TM01 was removed from the public register on 12/01/2015 as it is invalid or ineffective
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12 Sep 2014 | ANNOTATION |
Rectified The AP01 was removed from the public register on 12/01/2015 as it is invalid or ineffective
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10 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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09 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
28 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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19 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
03 Apr 2013 | AP01 | Appointment of Mr Heath Robin Hazelton as a director | |
01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
01 Oct 2012 | TM01 | Termination of appointment of John Canham as a director |