COLDBROOK SERVICES LIMITED filing history - Find and update company information - GOV.UK

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COLDBROOK SERVICES LIMITED

Company number 09157902

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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)
13 Jun 2017	AA01	Previous accounting period shortened from 31 August 2017 to 30 April 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 01/08/2016	View PDF Second filing of Confirmation Statement dated 01/08/2016 - link opens in a new window - 7 pages (7 pages)
08 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	CH01	Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016	View PDF Director's details changed for Miss Aphrodite Kasibina Mwanje on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016	View PDF Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 1 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/03/2017.	View PDF Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 30/03/2017. - link opens in a new window - 6 pages (6 pages)
03 May 2016	AP01	Appointment of Miss Aphrodite Kasibina Mwanje as a director on 27 April 2016	View PDF Appointment of Miss Aphrodite Kasibina Mwanje as a director on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	TM01	Termination of appointment of Shirley Mwanje as a director on 27 April 2016	View PDF Termination of appointment of Shirley Mwanje as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	TM01	Termination of appointment of Corporate Directors Limited as a director on 27 April 2016	View PDF Termination of appointment of Corporate Directors Limited as a director on 27 April 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 20 April 2015 - link opens in a new window - 1 page (1 page)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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