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COLDHARBOUR LANE PROPERTY LIMITED

Company number 07323507

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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)
02 Dec 2016 TM01 Termination of appointment of Jonathan David Goldberg as a director on 23 November 2016
02 Dec 2016 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 12 Cricklewood Broadway London NW2 3JG on 2 December 2016
02 Dec 2016 TM01 Termination of appointment of Mark David Sterling as a director on 23 November 2016
02 Dec 2016 TM02 Termination of appointment of Jason Mark Harris as a secretary on 23 November 2016
02 Dec 2016 TM01 Termination of appointment of Howard Harris as a director on 23 November 2016
14 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
17 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Aug 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 11 August 2015
11 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
14 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
06 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Mar 2012 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
10 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
22 Jul 2010 NEWINC Incorporation