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COLESHILL ASSETS LIMITED

Company number 10099419

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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)
04 Jun 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
31 Dec 2023 AA Micro company accounts made up to 30 April 2023
22 May 2023 CS01 Confirmation statement made on 4 April 2023 with updates
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
11 Dec 2021 AA Micro company accounts made up to 30 April 2021
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
28 Mar 2021 AA Micro company accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
06 Sep 2018 AD01 Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on 6 September 2018
12 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
02 Jan 2018 AA Micro company accounts made up to 30 April 2017
22 May 2017 CS01 Confirmation statement made on 4 April 2017 with updates
01 Sep 2016 MR01 Registration of charge 100994190001, created on 30 August 2016
01 Sep 2016 MR01 Registration of charge 100994190002, created on 30 August 2016
09 Apr 2016 CERTNM Company name changed timemax ventures LIMITED\certificate issued on 09/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
08 Apr 2016 AP01 Appointment of Mr Andrew Spencer Berkeley as a director on 8 April 2016
08 Apr 2016 TM01 Termination of appointment of Michael Duke as a director on 8 April 2016
08 Apr 2016 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Maybrook House 40 Blackfriars Street Manchester M3 2EG on 8 April 2016
04 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-04
  • GBP 1