71 COLEHILL LANE MANAGEMENT COMPANY LIMITED
Company number 04960668
- Company Overview for 71 COLEHILL LANE MANAGEMENT COMPANY LIMITED (04960668)
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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) |
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05 May 2017 | AD01 | Registered office address changed from Subara Block Management Ltd 4 Weald Lane Harrow HA3 5ES England to 71 Colehill Lane London SW6 5EF on 5 May 2017 | |
05 May 2017 | TM02 | Termination of appointment of Lauristons Limited as a secretary on 7 February 2017 | |
02 Apr 2017 | AD01 | Registered office address changed from C/O Lauristons Ltd 1 202 the Light Bulb 1 Filament Walk London SW18 4GQ England to Subara Block Management Ltd 4 Weald Lane Harrow HA3 5ES on 2 April 2017 | |
30 Mar 2017 | TM01 | Termination of appointment of James Buchanan Mcglone as a director on 21 July 2016 | |
30 Mar 2017 | TM01 | Termination of appointment of James Buchanan Mcglone as a director on 21 July 2016 | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Nov 2016 | AD01 | Registered office address changed from 217 Kingston Road London SW19 3NL to C/O Lauristons Ltd 1 202 the Light Bulb 1 Filament Walk London SW18 4GQ on 24 November 2016 | |
24 Nov 2016 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
22 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | AP01 | Appointment of Mrs Harriet Caroline Fairbank as a director on 22 October 2015 | |
12 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 May 2015 | TM01 | Termination of appointment of Dan Cowley as a director on 6 February 2015 | |
02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
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23 Oct 2014 | AP04 | Appointment of Lauristons Limited as a secretary on 1 August 2014 | |
23 Oct 2014 | TM02 | Termination of appointment of Woollens of Wimbledon Limited as a secretary on 1 August 2014 | |
04 Sep 2014 | CH03 | Secretary's details changed for Mrs Catherine Rose Stella Vassallo Richardson on 1 August 2014 | |
29 Aug 2014 | CH04 | Secretary's details changed for Woollens of Wimbledon Limited on 1 August 2014 | |
27 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 Dec 2013 | AD01 | Registered office address changed from C/O Woollens of Wimbledon 182 the Broadway London SW19 1RY on 13 December 2013 | |
15 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
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29 Aug 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 March 2013 | |
10 May 2013 | AP04 | Appointment of Woollens of Wimbledon Ltd as a secretary | |
09 May 2013 | CH01 | Director's details changed for Mr James Buchanan Mcglone on 9 May 2013 | |
09 May 2013 | AP01 | Appointment of Mr James Buchanan Mcglone as a director |