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COLEDALE PROPERTY HOLDINGS LIMITED

Company number 14407427

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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)
08 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 MA Memorandum and Articles of Association
30 Oct 2023 SH08 Change of share class name or designation
30 Oct 2023 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 AA01 Previous accounting period shortened from 31 October 2023 to 31 March 2023
17 Oct 2023 PSC04 Change of details for Mr John Lynton Brocklebank Stokes Swift as a person with significant control on 11 October 2022
16 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
13 Oct 2023 AP01 Appointment of Mrs Victoria Celeste Swift as a director on 13 October 2023
13 Oct 2023 PSC07 Cessation of John Swift Homes Limited as a person with significant control on 10 November 2022
13 Oct 2023 PSC01 Notification of John Lynton Brocklebank Stokes Swift as a person with significant control on 11 October 2022
13 Oct 2023 PSC02 Notification of John Swift Homes Limited as a person with significant control on 10 November 2022
13 Oct 2023 PSC07 Cessation of John Lynton Brocklebank Stokes Swift as a person with significant control on 10 November 2022
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 13,668
10 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-10
  • GBP 1