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COLDHARBOUR MILL LIMITED

Company number 01578649

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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)
19 Mar 2024	TM01	Termination of appointment of Susan Gillian Wasfi as a director on 24 May 2023	View PDF Termination of appointment of Susan Gillian Wasfi as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM02	Termination of appointment of Susan Gillian Wasfi as a secretary on 24 May 2023	View PDF Termination of appointment of Susan Gillian Wasfi as a secretary on 24 May 2023 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP03	Appointment of Mr Martin Robert Halse as a secretary on 24 May 2023	View PDF Appointment of Mr Martin Robert Halse as a secretary on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
24 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
23 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
24 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	View PDF Confirmation statement made on 20 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	TM01	Termination of appointment of Judith Ann Penny as a director on 3 August 2017	View PDF Termination of appointment of Judith Ann Penny as a director on 3 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	AD01	Registered office address changed from Coldharbour Mill Uffculme Cullompton Devon EX15 3EE to Coldharbour Mill Coldharbour Uffculme Cullompton Devon EX15 3EE on 23 August 2017	View PDF Registered office address changed from Coldharbour Mill Uffculme Cullompton Devon EX15 3EE to Coldharbour Mill Coldharbour Uffculme Cullompton Devon EX15 3EE on 23 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	PSC07	Cessation of Susan Gillian Wasfi as a person with significant control on 23 August 2017	View PDF Cessation of Susan Gillian Wasfi as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AP01	Appointment of Mr Benjamin John Fox as a director on 3 May 2017	View PDF Appointment of Mr Benjamin John Fox as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	TM01	Termination of appointment of Jennifer Beryl Border as a director on 20 April 2017	View PDF Termination of appointment of Jennifer Beryl Border as a director on 20 April 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 6 pages (6 pages)

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COLDHARBOUR MILL LIMITED

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