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BLOCK A PHASE 4 COLINDALE MANAGEMENT LIMITED

Company number 09631733

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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 Aug 2024 AP04 Appointment of Ian Gibbs Estate Management Limited as a secretary on 2 August 2024
02 Aug 2024 AD01 Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 167 Turners Hill Turners Hill Cheshunt Waltham Cross EN8 9BH on 2 August 2024
01 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
28 Jun 2024 TM02 Termination of appointment of Crabtree Pm Limited as a secretary on 28 June 2024
12 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
12 Sep 2023 CH04 Secretary's details changed for Crabtree Pm Limited on 12 September 2023
12 Sep 2023 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
26 May 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
04 Dec 2019 MA Memorandum and Articles of Association
22 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
14 Jun 2019 PSC05 Change of details for Fairview Limited as a person with significant control on 19 February 2019
08 Mar 2019 AP01 Appointment of Mr Nicholas Dulcken as a director on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Jeremy Simon Gee as a director on 8 March 2019
06 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off