Advanced company searchLink opens in new window

COLE WATERHOUSE LIMITED

Company number 10238591

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)
20 Apr 2018 AD01 Registered office address changed from , Unit 6 Albion Riverside Building, 8 Hester Road, London, SW11 4AX, United Kingdom to 9th Floor, 80 Mosley Street Manchester M2 3FX on 20 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 AP01 Appointment of Ms Joanne Priestley as a director on 13 November 2017
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2017 CS01 Confirmation statement made on 16 June 2017 with updates
06 Sep 2017 PSC01 Notification of Brendan Flood as a person with significant control on 17 June 2016
06 Sep 2017 PSC02 Notification of Real Estate Capital Limited as a person with significant control on 17 June 2016
06 Sep 2017 PSC01 Notification of Roderick Priestly as a person with significant control on 17 June 2016
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
08 Feb 2017 TM02 Termination of appointment of Robert Austin Guest as a secretary on 7 February 2017
23 Jun 2016 AP01 Appointment of Mr Brendan Flood as a director on 17 June 2016
23 Jun 2016 AP01 Appointment of Mr Damian Flood as a director on 17 June 2016
17 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-17
  • GBP 10