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146 COLDHARBOUR LANE LIMITED

Company number 11116311

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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)
18 Jan 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2023	CH01	Director's details changed for Mr Christoph Adolf Ernst Helmut Recktenwald on 31 January 2023	View PDF Director's details changed for Mr Christoph Adolf Ernst Helmut Recktenwald on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AP01	Appointment of Mr Christoph Adolf Ernst Helmut Recktenwald as a director on 31 January 2023	View PDF Appointment of Mr Christoph Adolf Ernst Helmut Recktenwald as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Benedicte Marie Brown as a director on 31 January 2023	View PDF Termination of appointment of Benedicte Marie Brown as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2021	PSC01	Notification of Mark Warren as a person with significant control on 2 January 2021	View PDF Notification of Mark Warren as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2021	AD01	Registered office address changed from 6 Lushington Road London NW10 5UU United Kingdom to 146 146 Coldharbour Lane London Uk SE5 9QH on 2 January 2021	View PDF Registered office address changed from 6 Lushington Road London NW10 5UU United Kingdom to 146 146 Coldharbour Lane London Uk SE5 9QH on 2 January 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	PSC07	Cessation of Lucy Soutter as a person with significant control on 24 December 2020	View PDF Cessation of Lucy Soutter as a person with significant control on 24 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Mrs Benedicte Marie Brown as a director on 24 December 2020	View PDF Appointment of Mrs Benedicte Marie Brown as a director on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2018	AP03	Appointment of Mr Mark Warren as a secretary on 1 April 2018	View PDF Appointment of Mr Mark Warren as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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146 COLDHARBOUR LANE LIMITED

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