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COLN MANOR HOUSE LIMITED

Company number 12480352

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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)
29 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2024	PSC04	Change of details for Mr John Hitchcox as a person with significant control on 25 January 2024	View PDF Change of details for Mr John Hitchcox as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr John Hitchcox on 25 January 2024	View PDF Director's details changed for Mr John Hitchcox on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM02	Termination of appointment of Sheetal Shah as a secretary on 22 December 2023	View PDF Termination of appointment of Sheetal Shah as a secretary on 22 December 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	PSC04	Change of details for Mr John Hitchcox as a person with significant control on 13 January 2023	View PDF Change of details for Mr John Hitchcox as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mrs Yasmin Le Bon as a director on 13 January 2023	View PDF Appointment of Mrs Yasmin Le Bon as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AP01	Appointment of Mr Simon John Charles Le Bon as a director on 13 January 2023	View PDF Appointment of Mr Simon John Charles Le Bon as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
03 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Sep 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 - 7 pages (7 pages) Download iXBRL
05 Mar 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR01	Registration of a charge
04 Nov 2020	MR01	Registration of charge 124803520001, created on 30 October 2020	View PDF Registration of charge 124803520001, created on 30 October 2020 - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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COLN MANOR HOUSE LIMITED

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