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COLN PARK ESTATE MANAGEMENT LIMITED

Company number 06273413

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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)
17 Oct 2024 AA Accounts for a small company made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
05 Apr 2024 PSC05 Change of details for Yoo Capital Limited as a person with significant control on 2 March 2024
02 Apr 2024 CH01 Director's details changed for Mr John Hitchcox on 1 March 2024
06 Feb 2024 TM02 Termination of appointment of Sheetal Shah as a secretary on 22 December 2023
02 Sep 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
09 Dec 2021 AD01 Registered office address changed from Coln Park Claydon Pike Lechlade GL7 3DT England to 2 Bentinck Street London W1U 2FA on 9 December 2021
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
08 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2021 CC04 Statement of company's objects
03 Sep 2021 MA Memorandum and Articles of Association
31 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with updates
21 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
15 May 2020 AP03 Appointment of Ms Sheetal Shah as a secretary on 15 May 2020
15 May 2020 TM01 Termination of appointment of Andrew Matthew Thorpe as a director on 15 May 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
27 Mar 2020 AD01 Registered office address changed from C/O G Rabbetts Coln Park Claydon Pike Lechlade Gloucestershire GL7 3DT to Coln Park Claydon Pike Lechlade GL7 3DT on 27 March 2020
27 Dec 2019 PSC05 Change of details for Yoo Capital Limited as a person with significant control on 24 December 2019
27 Dec 2019 PSC07 Cessation of Raven Mount Limited as a person with significant control on 24 December 2019
27 Dec 2019 AP01 Appointment of Mr John Hitchcox as a director on 24 December 2019
27 Dec 2019 TM02 Termination of appointment of Misereavere Limited as a secretary on 24 December 2019
27 Dec 2019 TM01 Termination of appointment of Giles Leo Rabbetts as a director on 24 December 2019