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COLUMBIA HOUSE DEVELOPMENT LIMITED

Company number 10856677

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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)
15 Nov 2024	TM01	Termination of appointment of Giles Alexander Tagg as a director on 7 October 2024	View PDF Termination of appointment of Giles Alexander Tagg as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	REC2	Receiver's abstract of receipts and payments to 16 February 2024	View PDF Receiver's abstract of receipts and payments to 16 February 2024 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	PSC07	Cessation of New Housing Ltd as a person with significant control on 11 January 2024	View PDF Cessation of New Housing Ltd as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of English Rose Estates(Columbia House) Ltd as a person with significant control on 11 January 2024	View PDF Cessation of English Rose Estates(Columbia House) Ltd as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC02	Notification of Columbia House Holdco Limited as a person with significant control on 2 January 2024	View PDF Notification of Columbia House Holdco Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of two new classes 02/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of two new classes 02/01/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jan 2024	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 - 2 pages (2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jan 2024	AP01	Appointment of Mr Keir Alexander Chastney as a director on 2 January 2024	View PDF Appointment of Mr Keir Alexander Chastney as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Giles Alexander Tagg as a director on 2 January 2024	View PDF Appointment of Mr Giles Alexander Tagg as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MR01	Registration of charge 108566770007, created on 15 January 2024	View PDF Registration of charge 108566770007, created on 15 January 2024 - link opens in a new window - 35 pages (35 pages)
19 Jan 2024	AP01	Appointment of Mrs Felicity Amelia Rose Chastney as a director on 2 January 2024	View PDF Appointment of Mrs Felicity Amelia Rose Chastney as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	MR01	Registration of charge 108566770006, created on 15 January 2024	View PDF Registration of charge 108566770006, created on 15 January 2024 - link opens in a new window - 37 pages (37 pages)
18 Jan 2024	AD01	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to C/O Rubicon Capital 39-40 st. James's Place London SW1A 1NS on 18 January 2024	View PDF Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to C/O Rubicon Capital 39-40 st. James's Place London SW1A 1NS on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	TM01	Termination of appointment of Anthony William Ernest Coates as a director on 15 January 2024	View PDF Termination of appointment of Anthony William Ernest Coates as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
14 Jul 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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COLUMBIA HOUSE DEVELOPMENT LIMITED

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