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COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED

Company number 02974045

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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)
28 Jun 2018 PSC07 Cessation of David Anthony Kennedy as a person with significant control on 27 June 2018
03 Nov 2017 CH01 Director's details changed for Mr David Anthony Kennedy on 20 October 2017
03 Nov 2017 PSC01 Notification of Patrick Thomas Kennedy as a person with significant control on 5 July 2017
03 Nov 2017 PSC01 Notification of David Anthony Kennedy as a person with significant control on 5 July 2017
03 Nov 2017 PSC07 Cessation of Albion Yard (Estates) Ltd as a person with significant control on 5 July 2017
16 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
13 Oct 2017 PSC02 Notification of Albion Yard (Estates) Ltd as a person with significant control on 5 July 2017
11 Oct 2017 CH01 Director's details changed for Mr Patrick Thomas Kennedy on 4 November 2015
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Aug 2016 AA Accounts for a small company made up to 31 October 2015
05 Nov 2015 AP01 Appointment of Mr Patrick Thomas Kennedy as a director on 4 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2024
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
05 Aug 2015 AA Accounts for a small company made up to 31 October 2014
14 Nov 2014 MR01 Registration of charge 029740450047, created on 28 October 2014
21 Oct 2014 MR04 Satisfaction of charge 45 in full
21 Oct 2014 MR04 Satisfaction of charge 46 in full
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
15 Sep 2014 TM01 Termination of appointment of Patrick Thomas Kennedy as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr Patrick Kennedy as a director on 15 September 2014
15 Sep 2014 AP01 Appointment of Mr David Anthony Kennedy as a director on 15 September 2014
04 Jul 2014 AA Accounts for a small company made up to 31 October 2013
09 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 2
05 Jun 2013 AA Accounts for a small company made up to 31 October 2012