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COLEBROOK CLOSE LIMITED

Company number 01564501

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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)
11 Aug 2020 AP01 Appointment of Mr James Smith as a director on 28 July 2020
29 Jul 2020 AP01 Appointment of Mrs Izabel Burton as a director on 27 July 2020
02 Jun 2020 CH01 Director's details changed for Mr Luke John Harding on 1 June 2020
31 May 2020 AD01 Registered office address changed from 32 Colebrook Close Putney London SW15 3HZ to 9 Spring Street London W2 3RA on 31 May 2020
28 May 2020 AP03 Appointment of Mr John Lewis as a secretary on 26 May 2020
04 May 2020 TM01 Termination of appointment of John Ernest Lewis as a director on 4 May 2020
04 May 2020 TM02 Termination of appointment of John Ernest Lewis as a secretary on 4 May 2020
30 Dec 2019 TM01 Termination of appointment of Neil Bernard Mason as a director on 17 December 2019
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Oct 2019 AP01 Appointment of Mr Kenneth David Gray as a director on 18 October 2019
11 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
09 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 TM01 Termination of appointment of Nicola Jane Harding as a director on 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
13 Jul 2017 TM01 Termination of appointment of Patricia Lord as a director on 13 July 2017
15 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Luke John Harding as a director on 2 August 2016
03 Aug 2016 AP01 Appointment of Mrs Nicola Jane Harding as a director on 2 August 2016
16 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 25
11 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 25
01 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014