Advanced company searchLink opens in new window

COLNEY HATCH MANAGEMENT CO. LIMITED

Company number 01978329

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1.000272
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
  • GBP 1.000272
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
  • GBP 1.000272
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