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COLEY KENWARD AND PARTNERS LTD

Company number 08394212

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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)
18 Mar 2021 AP01 Appointment of Mr Dev Indravadan Patel as a director on 2 February 2021
12 Mar 2021 MR04 Satisfaction of charge 083942120001 in full
04 Feb 2021 TM01 Termination of appointment of Dev Indravadan Patel as a director on 1 February 2021
04 Feb 2021 TM01 Termination of appointment of Arjun Karan Kirti Patel as a director on 1 February 2021
20 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 AP01 Appointment of Dr Payman Sobhani-Ezabadi as a director on 5 October 2020
06 Oct 2020 AD01 Registered office address changed from 18 Blyth Road Bromley Kent BR1 3RX to 2 Maple Court Davenport Street Macclesfield SK10 1JE on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of Paul Charles Coley as a director on 5 October 2020
06 Oct 2020 AP01 Appointment of Mr Dev Indravadan Patel as a director on 5 October 2020
06 Oct 2020 AP01 Appointment of Arjun Karan Kirti Patel as a director on 5 October 2020
06 Oct 2020 PSC02 Notification of Dental Beauty Bromley Limited as a person with significant control on 5 October 2020
06 Oct 2020 PSC07 Cessation of Paul Charles Coley as a person with significant control on 5 October 2020
06 Oct 2020 PSC07 Cessation of Anita Jane Coley as a person with significant control on 5 October 2020
05 Oct 2020 MR01 Registration of charge 083942120001, created on 5 October 2020
23 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100