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) |
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27 Jun 2019 | CH01 | Director's details changed for Dr. Kevin Latham on 27 June 2019 | |
27 Jun 2019 | CH01 | Director's details changed for Dr. Kevin Latham on 27 June 2019 | |
29 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
29 Jan 2019 | PSC07 | Cessation of Ghanashyam Master as a person with significant control on 29 January 2019 | |
24 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
16 Jun 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
24 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
21 Jan 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Feb 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
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15 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | TM01 | Termination of appointment of Nicholas Pelas as a director on 25 August 2014 | |
29 Jan 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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25 Sep 2013 | AP01 | Appointment of My Jayesh Chandrakant Patel as a director | |
06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Aug 2013 | TM01 | Termination of appointment of Warwick Pettinger as a director | |
11 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
11 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Jul 2012 | AP03 | Appointment of Mr Ghanashyam Master as a secretary | |
16 Jun 2012 | AD01 | Registered office address changed from 54 Greenway Close Friern Barnet London N11 3NS on 16 June 2012 | |
16 Jun 2012 | TM01 | Termination of appointment of Tewodros Asfaw as a director | |
16 Jun 2012 | TM02 | Termination of appointment of Tewodros Asfaw as a secretary | |
05 Mar 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders |