Companies House does not verify the accuracy of the information filed

COLESHILL PARKWAY LIMITED

Company number 05608780

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
10 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 14 November 2017	View PDF Second filing of Confirmation Statement dated 14 November 2017 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Mr Giulio Parolari as a director on 20 December 2023	View PDF Appointment of Mr Giulio Parolari as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Julian Denzil Sutcliffe as a director on 20 December 2023	View PDF Termination of appointment of Julian Denzil Sutcliffe as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CH01	Director's details changed for Mr Jack Anthony Scott on 21 July 2023	View PDF Director's details changed for Mr Jack Anthony Scott on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
01 Jul 2021	CH01	Director's details changed for Mr Julian Denzil Sutcliffe on 30 April 2019	View PDF Director's details changed for Mr Julian Denzil Sutcliffe on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	PSC05	Change of details for Jlif Holdings (Avp&C) Limited as a person with significant control on 20 March 2020	View PDF Change of details for Jlif Holdings (Avp&C) Limited as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AP01	Appointment of Jack Anthony Scott as a director on 19 March 2021	View PDF Appointment of Jack Anthony Scott as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Kashif Rahuf as a director on 20 March 2021	View PDF Termination of appointment of Kashif Rahuf as a director on 20 March 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
19 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CH01	Director's details changed for Mr Kashif Rahuf on 9 March 2020	View PDF Director's details changed for Mr Kashif Rahuf on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 May 2019	AP01	Appointment of Mr Kashif Rahuf as a director on 30 April 2019	View PDF Appointment of Mr Kashif Rahuf as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Neil Woodburn as a director on 30 April 2019	View PDF Termination of appointment of Neil Woodburn as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

COLESHILL PARKWAY LIMITED

Filter by category