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CO-LEND HOLDINGS LTD

Company number 12135370

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Nov 2022	AA01	Previous accounting period extended from 31 August 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2021	PSC01	Notification of Dominic Vanderstay as a person with significant control on 22 September 2021	View PDF Notification of Dominic Vanderstay as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC07	Cessation of Mervyn Dabner as a person with significant control on 22 September 2021	View PDF Cessation of Mervyn Dabner as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	AD01	Registered office address changed from St Ledger House 112 London Rd Southborough Tunbridge Wells Kent TN4 0PN England to 50 Waterway House Medway Wharf Road Tonbridge TN9 1AY on 22 September 2021	View PDF Registered office address changed from St Ledger House 112 London Rd Southborough Tunbridge Wells Kent TN4 0PN England to 50 Waterway House Medway Wharf Road Tonbridge TN9 1AY on 22 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	TM01	Termination of appointment of Mervyn Dabner as a director on 30 March 2021	View PDF Termination of appointment of Mervyn Dabner as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AD01	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to St Ledger House 112 London Rd Southborough Tunbridge Wells Kent TN4 0PN on 23 July 2020	View PDF Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to St Ledger House 112 London Rd Southborough Tunbridge Wells Kent TN4 0PN on 23 July 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	MR01	Registration of charge 121353700001, created on 20 November 2019	View PDF Registration of charge 121353700001, created on 20 November 2019 - link opens in a new window - 59 pages (59 pages)
11 Sep 2019	CH01	Director's details changed for Mr Dominic Vanderstay on 11 September 2019	View PDF Director's details changed for Mr Dominic Vanderstay on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-02 GBP 1 - link opens in a new window - 11 pages (11 pages)

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CO-LEND HOLDINGS LTD

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