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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 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
03 Mar 2021 MR04 Satisfaction of charge 108566770003 in full
17 Feb 2021 MA Memorandum and Articles of Association
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Two new classes of share created / shareholder consent 02/11/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
28 Jan 2021 PSC02 Notification of New Housing Ltd as a person with significant control on 2 November 2020
28 Jan 2021 PSC02 Notification of English Rose Estates(Columbia House) Ltd as a person with significant control on 2 November 2020
15 Jan 2021 SH10 Particulars of variation of rights attached to shares
15 Jan 2021 SH08 Change of share class name or designation
15 Jan 2021 SH08 Change of share class name or designation
15 Jan 2021 SH10 Particulars of variation of rights attached to shares
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 1,900
24 Dec 2020 PSC07 Cessation of Dean Clive Foreman as a person with significant control on 2 November 2020
24 Dec 2020 PSC07 Cessation of Nigel Anthony Brooks as a person with significant control on 2 November 2020
24 Dec 2020 TM01 Termination of appointment of Nigel Anthony Brooks as a director on 2 November 2020
24 Dec 2020 TM01 Termination of appointment of Dean Clive Foreman as a director on 2 November 2020
09 Nov 2020 AP01 Appointment of Mr Anthony William Ernest Coates as a director on 3 November 2020
04 Nov 2020 AD01 Registered office address changed from C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Road Poole BH15 3TB United Kingdom to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 4 November 2020
04 Nov 2020 MR01 Registration of charge 108566770005, created on 2 November 2020
03 Nov 2020 MR01 Registration of charge 108566770004, created on 2 November 2020
21 Oct 2020 AD01 Registered office address changed from C/O Certius Professional Services Bayside Business Centre Sovereign Business Card, 48 Willis Road Poole Dorset BH15 3TB United Kingdom to C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Road Poole BH15 3TB on 21 October 2020
21 Oct 2020 AD01 Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to C/O Certius Professional Services Bayside Business Centre Sovereign Business Card, 48 Willis Road Poole Dorset BH15 3TB on 21 October 2020
15 Oct 2020 AD01 Registered office address changed from C/O Certius Professional Services Bayside Business Centre Sovereign Business Park, 48 Willis Way Poole BH15 3TB United Kingdom to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 15 October 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019