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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)
01 Apr 2015 AP01 Appointment of Mr Dylan Lloyd Jenkins as a director on 24 March 2015
19 Jan 2015 AP01 Appointment of Mr David Edward Batson as a director on 7 January 2015
28 Oct 2014 TM01 Termination of appointment of Simon Ian Adrian Wilkinson as a director on 27 October 2014
01 Jul 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 49
25 Jun 2014 TM01 Termination of appointment of Dylan Jenkins as a director
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
20 Mar 2014 TM01 Termination of appointment of Lisa Concannon as a director
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
23 May 2013 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 23 May 2013
07 Mar 2013 TM01 Termination of appointment of Sharon Hobbs as a director
07 Mar 2013 AP01 Appointment of Mr Simon Ian Adrian Wilkinson as a director
07 Mar 2013 AP01 Appointment of Mr Timothy Mark Reynolds as a director
27 Feb 2013 AP01 Appointment of Mr Paul Reynolds as a director
22 Feb 2013 AP01 Appointment of James Robert Murphy as a director
21 Feb 2013 AP01 Appointment of Mrs Sharon Marie Hobbs as a director
06 Feb 2013 TM01 Termination of appointment of Sharon Hobbs as a director
25 Jan 2013 TM01 Termination of appointment of Sally Coates as a director
05 Jan 2013 AA Total exemption full accounts made up to 30 June 2012
14 Dec 2012 AD01 Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 14 December 2012
14 Dec 2012 AD01 Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG United Kingdom on 14 December 2012
10 Oct 2012 TM01 Termination of appointment of Steven Westby as a director
26 Sep 2012 AP01 Appointment of Mr Dylan Jenkins as a director
03 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
30 Mar 2012 AP01 Appointment of Lisa Concannon as a director