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COLEORTON HALL MANAGEMENT COMPANY LIMITED

Company number 04759922

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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)
07 Aug 2019 AP01 Appointment of Mr Russ Meddes as a director on 25 June 2019
05 Aug 2019 TM01 Termination of appointment of Stuart Smith as a director on 3 August 2019
05 Aug 2019 TM01 Termination of appointment of Lisa Jane Concannon as a director on 5 August 2019
19 Jul 2019 AP01 Appointment of Mr Michael Nicholas Mannion as a director on 10 July 2019
18 Jun 2019 AP01 Appointment of Dr Dhakshana Sivayoganathan as a director on 1 May 2019
10 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
30 Apr 2019 TM01 Termination of appointment of Timothy Mark Reynolds as a director on 25 April 2019
14 Feb 2019 AP01 Appointment of Miss Louise Sarah Turner as a director on 10 January 2019
05 Nov 2018 AA Micro company accounts made up to 30 June 2018
17 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 30 June 2017
15 Aug 2017 TM01 Termination of appointment of Deborah Jane Mannion as a director on 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
23 Jan 2017 AA Total exemption full accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 49
24 May 2016 AP01 Appointment of Mr Stuart Smith as a director on 3 May 2016
07 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
21 Mar 2016 AP01 Appointment of Mrs Lisa Jane Concannon as a director on 12 January 2016
11 Dec 2015 TM01 Termination of appointment of James Robert Murphy as a director on 9 December 2015
05 Nov 2015 AP01 Appointment of Mrs Deborah Jane Mannion as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Dylan Lloyd Jenkins as a director on 30 September 2015
28 Aug 2015 TM01 Termination of appointment of Paul Reynolds as a director on 11 August 2015
08 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 49
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014