COLVILLE ESTATE PROPERTIES LIMITED

Company number 02428557

Date	Type	Description	View / Download
17 Mar 2018	CH01	Director's details changed for Mr William Eric Drake on 14 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Timothy Roger Bacon on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr Nicholas Michael Bartlett on 1 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Mr James Reginald Townshend on 1 March 2018	(2 pages)
02 Mar 2018	AD02	Register inspection address has been changed from 14 Buckingham Street London WC2N 6DF England to 40 Craven Street London WC2N 5NG	(1 page)
02 Mar 2018	CH01	Director's details changed for Mr Edmund Anthony Bacon on 1 March 2018	(2 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
12 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
14 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
19 Oct 2016	AP01	Appointment of Mr Nicholas Michael Bartlett as a director on 7 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of William George Valentine Hall as a director on 6 October 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 9 March 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr Edmund Anthony Bacon as a director on 2 December 2015	(2 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000	(10 pages)
07 Oct 2015	AP01	Appointment of Mr Henry Hickman Bacon as a director on 9 October 2012	(2 pages)
03 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10,000	(10 pages)
03 Nov 2014	AD02	Register inspection address has been changed from 15 Buckingham Street London WC2N 6DF England to 14 Buckingham Street London WC2N 6DF	(1 page)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
19 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,000	(10 pages)
08 Nov 2013	AP03	Appointment of Mr Mathew Paul Nottingham as a secretary	(2 pages)
08 Nov 2013	TM02	Termination of appointment of Hugh Fleming as a secretary	(1 page)

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