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COLDBATH SQUARE MANAGEMENT LIMITED

Company number 11687655

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
24 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
09 Jul 2024 PSC04 Change of details for Mr Jonathan Fraser Massing as a person with significant control on 31 August 2023
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
16 Mar 2023 AA Micro company accounts made up to 31 March 2022
27 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
08 Apr 2022 AP01 Appointment of Mrs Michele Massing as a director on 6 April 2022
08 Apr 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
08 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2020 SH08 Change of share class name or designation
08 Dec 2020 SH10 Particulars of variation of rights attached to shares
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2019
  • GBP 5.00
20 Nov 2020 AA Micro company accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
30 Jan 2019 PSC07 Cessation of Kingswood Nominees Limited as a person with significant control on 29 January 2019
30 Jan 2019 PSC01 Notification of Jonathan Fraser Massing as a person with significant control on 29 January 2019
20 Nov 2018 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
20 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-11-20
  • GBP 1