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71 COLEHILL LANE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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