COLESHILL PARKWAY LIMITED

Company number 05608780

Date	Type	Description	View / Download
20 Dec 2018	AP01	Appointment of Julian Denzil Sutcliffe as a director on 18 December 2018	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Anthony John Cahill as a director on 18 December 2018	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
12 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/04/2024	(5 pages)
06 Nov 2017	PSC02	Notification of Jlif Holdings (Avp&C) Limited as a person with significant control on 25 October 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of John Laing Projects & Developments (Holdings) Limited as a person with significant control on 25 October 2017	(1 page)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Oct 2016	AP01	Appointment of Anthony John Cahill as a director on 27 September 2016	(3 pages)
12 Sep 2016	TM01	Termination of appointment of Joanna Griffiths as a director on 29 July 2016	(2 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000	(4 pages)
06 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
06 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 10,000	(4 pages)
31 Oct 2014	CH01	Director's details changed for Neil Kenyon on 22 August 2014	(3 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 10,000	(4 pages)

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