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COLDHARBOUR LANE INVESTMENTS LIMITED

Company number 08748694

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Confirmation statements / Annual returns Incorporation Officers

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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)
10 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	CH01	Director's details changed for Mr Rupert Walsh on 28 March 2017	View PDF Director's details changed for Mr Rupert Walsh on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AD01	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014	View PDF Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	MR01	Registration of charge 087486940002, created on 2 July 2014	View PDF Registration of charge 087486940002, created on 2 July 2014 - link opens in a new window - 40 pages (40 pages)
03 Jun 2014	MR01	Registration of charge 087486940001	View PDF Registration of charge 087486940001 - link opens in a new window - 44 pages (44 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2013	TM01	Termination of appointment of Toby Walsh as a director	View PDF Termination of appointment of Toby Walsh as a director - link opens in a new window - 1 page (1 page)
25 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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