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COLD HIGHAM PROPERTIES LIMITED

Company number 03272572

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05 - link opens in a new window - 1 page (1 page)
18 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-05 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AD01	Registered office address changed from The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 18 December 2023	View PDF Registered office address changed from The Old Rectory Cold Higham Towcester Northamptonshire NN12 8LR to The Old Rectory Main Street Glenfield Leicester LE3 8DG on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Apr 2023	AA01	Previous accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC04	Change of details for Mr Ronald Leslie Randall as a person with significant control on 10 February 2021	View PDF Change of details for Mr Ronald Leslie Randall as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Tracey Ruth Pritchett-Randall as a person with significant control on 10 February 2021	View PDF Cessation of Tracey Ruth Pritchett-Randall as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 14 January 2022	View PDF Withdrawal of a person with significant control statement on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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COLD HIGHAM PROPERTIES LIMITED

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