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27 COLEHERNE ROAD LIMITED

Company number 05239219

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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 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2024	AP01	Appointment of Mr Nicolas Laurence Mathews as a director on 5 July 2024	View PDF Appointment of Mr Nicolas Laurence Mathews as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	AP01	Appointment of Mr Nenad Nestorovski as a director on 21 July 2023	View PDF Appointment of Mr Nenad Nestorovski as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2022	TM01	Termination of appointment of Jeremy Nicholas Qi Jian Leong as a director on 10 October 2022	View PDF Termination of appointment of Jeremy Nicholas Qi Jian Leong as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Viola Maria Donatella Lanari as a director on 10 October 2022	View PDF Termination of appointment of Viola Maria Donatella Lanari as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Miss Katarina Vrcelj as a director on 17 October 2022	View PDF Appointment of Miss Katarina Vrcelj as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with updates	View PDF Confirmation statement made on 23 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AP01	Appointment of Ms Viola Maria Donatella Lanari as a director on 1 June 2021	View PDF Appointment of Ms Viola Maria Donatella Lanari as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	TM01	Termination of appointment of Cesare Lanari as a director on 26 May 2021	View PDF Termination of appointment of Cesare Lanari as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
04 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2021	CH01	Director's details changed for Mr Jeremy Nicholas Qi Jian Leong on 4 March 2021	View PDF Director's details changed for Mr Jeremy Nicholas Qi Jian Leong on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AP04	Appointment of Tlc Real Estate Services Limited as a secretary on 24 June 2018	View PDF Appointment of Tlc Real Estate Services Limited as a secretary on 24 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM01	Termination of appointment of Tlc Real Estate Services Limited as a director on 24 June 2018	View PDF Termination of appointment of Tlc Real Estate Services Limited as a director on 24 June 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2018	AD01	Registered office address changed from C/O Horder Adey 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 8 Hogarth Place London SW5 0QT on 23 September 2018	View PDF Registered office address changed from C/O Horder Adey 13 Princeton Court 53-55 Felsham Road Putney London SW15 1AZ to 8 Hogarth Place London SW5 0QT on 23 September 2018 - link opens in a new window - 1 page (1 page)
23 Sep 2018	AP02	Appointment of Tlc Real Estate Services Limited as a director on 24 June 2018	View PDF Appointment of Tlc Real Estate Services Limited as a director on 24 June 2018 - link opens in a new window - 2 pages (2 pages)

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27 COLEHERNE ROAD LIMITED

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