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COLLEGE HILL LIMITED

Company number 02635684

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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)
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
19 Dec 2018 TM01 Termination of appointment of Nicholas James Holgate as a director on 19 December 2018
19 Dec 2018 TM02 Termination of appointment of Nicholas James Holgate as a secretary on 19 December 2018
19 Dec 2018 PSC07 Cessation of Nicholas James Holgate as a person with significant control on 19 December 2018
12 Nov 2018 AP01 Appointment of Mr Timothy James Thornton Linacre as a director on 9 November 2018
12 Nov 2018 TM01 Termination of appointment of Richard Stephen Nichols as a director on 9 November 2018
12 Nov 2018 PSC01 Notification of Timothy James Thornton Linacre as a person with significant control on 9 November 2018
12 Nov 2018 PSC07 Cessation of Richard Stephen Nichols as a person with significant control on 9 November 2018
27 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
28 Mar 2018 PSC02 Notification of Instinctif Partners Intermediate Holdings Limited as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
06 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
25 Mar 2015 TM01 Termination of appointment of Tony Peter Friend as a director on 25 March 2015
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
11 Jul 2014 AP01 Appointment of Tony Peter Friend as a director
22 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-22
22 Apr 2014 CH01 Director's details changed for Mr Nicholas James Holgate on 3 February 2014
22 Apr 2014 CH03 Secretary's details changed for Nicholas James Holgate on 3 February 2014