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COLDHARBOUR MILL LIMITED

Company number 01578649

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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)
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
  • GBP 2
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
03 Oct 2014 ANNOTATION Rectified The TM01 was removed from the public register on 12/01/2015 as it is invalid or ineffective
12 Sep 2014 ANNOTATION Rectified The AP01 was removed from the public register on 12/01/2015 as it is invalid or ineffective
10 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
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
  • GBP 2
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