- Company Overview for COLDHARBOUR APL LIMITED (11793749)
- Filing history for COLDHARBOUR APL LIMITED (11793749)
- People for COLDHARBOUR APL LIMITED (11793749)
- Charges for COLDHARBOUR APL LIMITED (11793749)
- Registers for COLDHARBOUR APL LIMITED (11793749)
- More for COLDHARBOUR APL LIMITED (11793749)
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) |
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19 Feb 2021 | PSC07 | Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021 | |
21 Dec 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
05 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates | |
06 Jan 2020 | AA01 | Previous accounting period shortened from 31 January 2020 to 31 December 2019 | |
01 Aug 2019 | PSC04 | Change of details for Mr Michael Laurence Gordon as a person with significant control on 31 July 2019 | |
01 Aug 2019 | CH01 | Director's details changed for Mr Jean-Baptiste Garcia on 31 July 2019 | |
01 Aug 2019 | CH01 | Director's details changed for Mr Mark Robert Maduras on 31 July 2019 | |
01 Aug 2019 | CH01 | Director's details changed for Mr Anuj Kumar Mittal on 31 July 2019 | |
01 Aug 2019 | PSC01 | Notification of Michael Laurence Gordon as a person with significant control on 31 July 2019 | |
01 Aug 2019 | PSC07 | Cessation of Analytical Properties Limited as a person with significant control on 31 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Ms Meta Beemer as a director on 31 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Jean-Baptiste Garcia as a director on 31 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Mark Robert Maduras as a director on 31 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Jonathan Mintz as a director on 31 July 2019 | |
01 Aug 2019 | AP01 | Appointment of Mr Anuj Kumar Mittal as a director on 31 July 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of John Alexander Heller as a director on 31 July 2019 | |
01 Aug 2019 | AD01 | Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 23 Savile Row London W1S 2ET on 1 August 2019 | |
29 Jan 2019 | NEWINC |
Incorporation
Statement of capital on 2019-01-29
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