COLDHARBOUR (BLACKWALL) MANAGEMENT LIMITED

Company number 02328276

Date	Type	Description	View / Download
21 Aug 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
21 Aug 2018	TM02	Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary on 1 January 2018	(1 page)
13 Aug 2018	AD01	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Floor 6 Quadrant House 4 Thomas More Square London E1W 1YW on 13 August 2018	(1 page)
28 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2017	AA	Total exemption full accounts made up to 24 December 2016	(9 pages)
21 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 24 December 2015	(6 pages) Download iXBRL
24 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-24 GBP 7	(8 pages)
23 Aug 2016	TM01	Termination of appointment of Evean Chand as a director on 15 August 2016	(1 page)
26 May 2016	CH04	Secretary's details changed for Bushey Secretaries and Registrars Limited on 14 December 2015	(1 page)
25 May 2016	AD01	Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Ian Robert Malcolm Chaston as a director on 21 June 2015	(1 page)
25 May 2016	AP01	Appointment of Mr Jack Chaston as a director on 28 July 2014	(2 pages)
01 Sep 2015	AA	Total exemption small company accounts made up to 24 December 2014	(5 pages) Download iXBRL
01 Sep 2015	AA01	Previous accounting period extended from 12 December 2014 to 24 December 2014	(1 page)
19 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 35	(11 pages)
18 Aug 2015	CH01	Director's details changed for Evean Chand on 18 August 2015	(2 pages)
18 Aug 2015	CH01	Director's details changed for Kashmir Chand on 18 August 2015	(2 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 12 December 2013	(5 pages)
14 Aug 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 35	(11 pages)
14 Aug 2014	AD01	Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 14 August 2014	(1 page)
17 Sep 2013	AA	Total exemption full accounts made up to 12 December 2012	(6 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 35	(11 pages)