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COLDTHORPE HOLDINGS LIMITED

Company number 08457511

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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)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Oct 2016	AD01	Registered office address changed from Unit 10 Pixon Lane Tavistock Devon PL19 9AZ England to Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 7 October 2016	View PDF Registered office address changed from Unit 10 Pixon Lane Tavistock Devon PL19 9AZ England to Chancery House Second Floor St. Nicholas Way Sutton Surrey SM1 1JB on 7 October 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
01 Jun 2015	TM01	Termination of appointment of Terence Joseph Boyle as a director on 1 June 2015	View PDF Termination of appointment of Terence Joseph Boyle as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from Conigree Dock Lane Bredon Tewkesbury GL20 7LG to Unit 10 Pixon Lane Tavistock Devon PL19 9AZ on 1 June 2015	View PDF Registered office address changed from Conigree Dock Lane Bredon Tewkesbury GL20 7LG to Unit 10 Pixon Lane Tavistock Devon PL19 9AZ on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	TM01	Termination of appointment of Roger Arthur Walker as a director on 1 June 2015	View PDF Termination of appointment of Roger Arthur Walker as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AP01	Appointment of Ms Sally Jenkin as a director on 1 June 2015	View PDF Appointment of Ms Sally Jenkin as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Ms Carol Myott as a director on 1 June 2015	View PDF Appointment of Ms Carol Myott as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 50	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 50 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
13 Aug 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 May 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 50	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 50 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 50	View PDF Statement of capital following an allotment of shares on 1 July 2013 GBP 50 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AP01	Appointment of Mr Terence Joseph Boyle as a director	View PDF Appointment of Mr Terence Joseph Boyle as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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