Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

12 COLEHERNE ROAD LIMITED

Company number 08488935

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2024 AA Micro company accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
30 Jan 2024 AA Micro company accounts made up to 31 December 2022
20 Jul 2023 AP01 Appointment of Mr Mark Thomas Andre Ghislain Peeters as a director on 20 July 2023
31 May 2023 AP01 Appointment of Ms Lu Liu as a director on 31 May 2023
22 May 2023 AP01 Appointment of Mr Samuel John Bradford as a director on 22 May 2023
17 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
13 Mar 2023 AP04 Appointment of Tlc Real Estate Service Limited as a secretary on 1 January 2023
13 Mar 2023 AD01 Registered office address changed from 3 Chester Mews London SW1X 7AH England to 8 Hogarth Place London SW5 0QT on 13 March 2023
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
24 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
11 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
12 Jan 2018 AD01 Registered office address changed from C/O William Heath & Co 16 Sale Place Sussex Gardens London W2 1PX to 3 Chester Mews London SW1X 7AH on 12 January 2018
21 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 15 April 2016 no member list