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7 COLEHERNE ROAD LIMITED

Company number 02778331

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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)
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 30 December 2017 with updates
10 Apr 2017 AA Micro company accounts made up to 31 December 2016
27 Feb 2017 CS01 Confirmation statement made on 30 December 2016 with updates
27 Feb 2017 AD01 Registered office address changed from 55 Beauchamp Place London SW3 1NY to Susan Metcalfe Residential 10 Hollywood Road London SW10 9HY on 27 February 2017
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 5
06 Jan 2016 CH04 Secretary's details changed for Susan Metcalfe Residential Property Management Limited on 1 November 2014
18 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 5
12 Feb 2015 AD01 Registered office address changed from 10 Hollywood Road London SW10 9HY to 55 Beauchamp Place London SW3 1NY on 12 February 2015
28 Jan 2015 CH04 Secretary's details changed for Hmr London Limited on 1 November 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5
30 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Sep 2012 TM02 Termination of appointment of Hannah Roberts as a secretary
03 Sep 2012 AP04 Appointment of Hmr London Ltd as a secretary
03 Sep 2012 TM02 Termination of appointment of Hannah Roberts as a secretary
03 Sep 2012 AD01 Registered office address changed from the Basement 38 Egerton Gardens London SW3 2BZ on 3 September 2012
17 May 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
26 Jan 2012 TM01 Termination of appointment of Neil Thackray as a director
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders