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COLDHARBOUR ROAD REAL ESTATES LTD

Company number 13642711

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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)
14 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
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 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 - 7 pages (7 pages) Download iXBRL
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Company documents confirmed, approved and adopted as being actions of the company 12/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company documents confirmed, approved and adopted as being actions of the company 12/06/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MR01	Registration of charge 136427110001, created on 18 July 2023	View PDF Registration of charge 136427110001, created on 18 July 2023 - link opens in a new window - 4 pages (4 pages)
23 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	PSC05	Change of details for Dpg Property Developments Ltd as a person with significant control on 17 December 2022	View PDF Change of details for Dpg Property Developments Ltd as a person with significant control on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Thomas Kevin Mulligan as a person with significant control on 17 December 2022	View PDF Cessation of Thomas Kevin Mulligan as a person with significant control on 17 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Thomas Kevin Mulligan as a director on 17 December 2022	View PDF Termination of appointment of Thomas Kevin Mulligan as a director on 17 December 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	CH01	Director's details changed for Mr Dominic Piers Goldstein on 16 December 2021	View PDF Director's details changed for Mr Dominic Piers Goldstein on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC02	Notification of Dpg Property Developments Ltd as a person with significant control on 25 September 2021	View PDF Notification of Dpg Property Developments Ltd as a person with significant control on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Dominic Piers Goldstein as a person with significant control on 25 September 2021	View PDF Cessation of Dominic Piers Goldstein as a person with significant control on 25 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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