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8 COLVILLE ROAD MANAGEMENT LIMITED

Company number 02147779

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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)
26 Oct 2015 AD03 Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
26 Oct 2015 AD03 Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
26 Oct 2015 AD03 Register(s) moved to registered inspection location Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
05 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2015 AD02 Register inspection address has been changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
25 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 5
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 5
28 Oct 2014 AA Total exemption full accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
01 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Thirza Woodstack on 2 August 2011
10 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Thirza Woodstock on 26 July 2010
16 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
20 Dec 2009 TM02 Termination of appointment of Michelle Zammit as a secretary
19 Dec 2009 AP01 Appointment of Mr Clive Taylor Wilkinson as a director
19 Dec 2009 TM01 Termination of appointment of Michelle Zammit as a director
19 Dec 2009 AP03 Appointment of Ms Thirza Woodstack as a secretary
19 Dec 2009 TM02 Termination of appointment of Michelle Zammit as a secretary