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COLUMBIA HOUSE DEVELOPMENT II LIMITED

Company number 13621385

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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)
15 Nov 2024	TM01	Termination of appointment of Giles Alexander Tagg as a director on 7 October 2024	View PDF Termination of appointment of Giles Alexander Tagg as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	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 - 2 pages (2 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jan 2024	AP01	Appointment of Mr Keir Alexander Chastney as a director on 2 January 2024	View PDF Appointment of Mr Keir Alexander Chastney as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Giles Alexander Tagg as a director on 2 January 2024	View PDF Appointment of Mr Giles Alexander Tagg as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	MR01	Registration of charge 136213850002, created on 15 January 2024	View PDF Registration of charge 136213850002, created on 15 January 2024 - link opens in a new window - 36 pages (36 pages)
19 Jan 2024	AD01	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Rubicon Capital 39-40 st. James’S Place London SW1A 1NS on 19 January 2024	View PDF Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Rubicon Capital 39-40 st. James’S Place London SW1A 1NS on 19 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR01	Registration of charge 136213850001, created on 15 January 2024	View PDF Registration of charge 136213850001, created on 15 January 2024 - link opens in a new window - 37 pages (37 pages)
18 Jan 2024	TM01	Termination of appointment of Anthony William Ernest Coates as a director on 15 January 2024	View PDF Termination of appointment of Anthony William Ernest Coates as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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