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COLEBREAM ESTATES LIMITED

Company number 00300930

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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)
25 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 710,110.5	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 710,110.5 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a small company made up to 25 March 2023	View PDF Accounts for a small company made up to 25 March 2023 - link opens in a new window - 20 pages (20 pages)
05 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 14 pages (14 pages)
05 Jun 2023	CH01	Director's details changed for Mr Mark John Pendower on 5 June 2023	View PDF Director's details changed for Mr Mark John Pendower on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AD01	Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 June 2023	View PDF Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 71,552	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 71,552 - link opens in a new window - 3 pages (3 pages)
04 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 13 pages (13 pages)
19 Aug 2022	AA	Accounts for a small company made up to 25 March 2022	View PDF Accounts for a small company made up to 25 March 2022 - link opens in a new window - 23 pages (23 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 6 March 2022 GBP 709,717	View PDF Statement of capital following an allotment of shares on 6 March 2022 GBP 709,717 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 708,789.25	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 708,789.25 - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 13 pages (13 pages)
05 Aug 2021	AA	Accounts for a small company made up to 25 March 2021	View PDF Accounts for a small company made up to 25 March 2021 - link opens in a new window - 23 pages (23 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 704,274	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 704,274 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Accounts for a small company made up to 25 March 2020	View PDF Accounts for a small company made up to 25 March 2020 - link opens in a new window - 26 pages (26 pages)
03 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with updates	View PDF Confirmation statement made on 31 August 2020 with updates - link opens in a new window - 14 pages (14 pages)
01 Nov 2019	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 722,605	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 722,605 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 14 pages (14 pages)
05 Aug 2019	AA	Accounts for a small company made up to 25 March 2019	View PDF Accounts for a small company made up to 25 March 2019 - link opens in a new window - 23 pages (23 pages)
24 Apr 2019	MR04	Satisfaction of charge 003009300018 in full	View PDF Satisfaction of charge 003009300018 in full - link opens in a new window - 1 page (1 page)
02 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 685,765.25	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 685,765.25 - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 685,765.25	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 685,765.25 - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	TM01	Termination of appointment of Andrew Nairn as a director on 19 September 2018	View PDF Termination of appointment of Andrew Nairn as a director on 19 September 2018 - link opens in a new window - 1 page (1 page)

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COLEBREAM ESTATES LIMITED

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