COLNEY HATCH MANAGEMENT CO. LIMITED
Company number 01978329
- Company Overview for COLNEY HATCH MANAGEMENT CO. LIMITED (01978329)
- Filing history for COLNEY HATCH MANAGEMENT CO. LIMITED (01978329)
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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) |
|---|---|---|---|
| 18 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 13 Sep 2023 | CH04 | Secretary's details changed for Crabtree Pm Limited on 13 September 2023 | |
| 12 Sep 2023 | AD01 | Registered office address changed from Marlborough House Regents Park Road London N3 2UU England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with updates | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
| 21 Jan 2022 | CH01 | Director's details changed for Ms Nayana Kodikara on 21 January 2022 | |
| 21 Jan 2022 | AP04 | Appointment of Crabtree Pm Limited as a secretary on 1 January 2022 | |
| 21 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 25 Oct 2021 | TM01 | Termination of appointment of Ghanashyam Master as a director on 25 October 2021 | |
| 13 Oct 2021 | TM01 | Termination of appointment of Kevin Latham as a director on 1 October 2021 | |
| 13 Oct 2021 | TM02 | Termination of appointment of Ghanashyam Master as a secretary on 1 October 2021 | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Sep 2021 | PSC07 | Cessation of Ghanashyam Master as a person with significant control on 30 September 2021 | |
| 30 Sep 2021 | AD01 | Registered office address changed from 39 Lyndhurst Avenue London N12 0LX to Marlborough House Regents Park Road London N3 2UU on 30 September 2021 | |
| 21 Sep 2021 | AP01 | Appointment of Ms Nayana Kodikara as a director on 7 September 2021 | |
| 19 Feb 2021 | AP01 | Appointment of Mr Graham Alistair Machray as a director on 12 February 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with updates | |
| 17 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Feb 2020 | PSC01 | Notification of Ghanashyam Master as a person with significant control on 14 February 2020 | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
| 20 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 27 Jun 2019 | TM01 | Termination of appointment of Jayesh Chandrakant Patel as a director on 13 June 2019 |