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COLDLANE (NEW WALTHAM) MANAGEMENT COMPANY LIMITED

Company number 08815101

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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)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2017	AD01	Registered office address changed from Woodside Garden Lodge Wildhill Road Hatfield Hertfordshire AL9 6DD to 3 Meadowlilly Court, Station Road New Waltham Grimsby DN36 4QG on 14 June 2017	View PDF Registered office address changed from Woodside Garden Lodge Wildhill Road Hatfield Hertfordshire AL9 6DD to 3 Meadowlilly Court, Station Road New Waltham Grimsby DN36 4QG on 14 June 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Mr Richard Whiteoak as a director on 13 December 2016	View PDF Appointment of Mr Richard Whiteoak as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AP01	Appointment of Ms Amanda Joyce Critten as a director on 13 December 2016	View PDF Appointment of Ms Amanda Joyce Critten as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	TM01	Termination of appointment of Mark Andrew Harry Hare as a director on 13 December 2016	View PDF Termination of appointment of Mark Andrew Harry Hare as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 6	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 6 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 6	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 6 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AD01	Registered office address changed from , Lavender House Man Road, Aylesby, Ne Lincolnshire, DN37 7AW to Woodside Garden Lodge Wildhill Road Hatfield Hertfordshire AL9 6DD on 25 November 2014	View PDF Registered office address changed from , Lavender House Man Road, Aylesby, Ne Lincolnshire, DN37 7AW to Woodside Garden Lodge Wildhill Road Hatfield Hertfordshire AL9 6DD on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AP01	Appointment of Mr Mark Andrew Harry Hare as a director on 4 November 2014	View PDF Appointment of Mr Mark Andrew Harry Hare as a director on 4 November 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	TM01	Termination of appointment of Helen Jane Blakey as a director on 4 November 2014	View PDF Termination of appointment of Helen Jane Blakey as a director on 4 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD01	Registered office address changed from , 122a Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SU, United Kingdom to Woodside Garden Lodge Wildhill Road Hatfield Hertfordshire AL9 6DD on 29 September 2014	View PDF Registered office address changed from , 122a Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SU, United Kingdom to Woodside Garden Lodge Wildhill Road Hatfield Hertfordshire AL9 6DD on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-13 GBP 6	View PDF Incorporation Statement of capital on 2013-12-13 GBP 6 - link opens in a new window - 39 pages (39 pages)

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