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COLECAR STRATEGIC LAND (BRACEBRIDGE HEATH) LTD

Company number 14385724

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
19 Dec 2024 CERTNM Company name changed mintridge (bracebridge heath) LTD\certificate issued on 19/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-18
18 Dec 2024 AD01 Registered office address changed from Unit 4, Shieling Court Northfolds Road Corby NN18 9QD United Kingdom to The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG on 18 December 2024
18 Dec 2024 AP04 Appointment of Bruton Charles as a secretary on 17 December 2024
18 Dec 2024 TM02 Termination of appointment of Zuzana Mosnak as a secretary on 17 December 2024
18 Dec 2024 TM01 Termination of appointment of Norman Charles Paske as a director on 17 December 2024
10 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
12 Jun 2024 AP01 Appointment of Mr John Gerard Coleman as a director on 11 June 2024
26 Feb 2024 MR01 Registration of charge 143857240001, created on 20 February 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
01 Sep 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
29 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-29
  • GBP 100