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24 COLEHERNE ROAD LONDON LIMITED

Company number 11100423

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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)
22 May 2024 AA Accounts for a dormant company made up to 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 AD01 Registered office address changed from 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP England to 8 Hogarth Place London SW5 0QT on 9 May 2023
05 May 2023 TM02 Termination of appointment of Kdg Legal Services Ltd as a secretary on 1 May 2023
05 May 2023 AP04 Appointment of Tlc Real Estate Service Ltd as a secretary on 1 May 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
17 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jan 2019 AP04 Appointment of Kdg Legal Services Ltd as a secretary on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mrs Olivia Verbrugghe on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Reiner Leonhard Gabler on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Ms Rena Fogel on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Dr Novraj Singh Dhanjal on 16 January 2019
16 Jan 2019 CH01 Director's details changed for Mr Laurent Marie Henry Burelle on 16 January 2019
16 Jan 2019 AD01 Registered office address changed from Tile & Co Warden House 37 Manor Road Colchester CO3 3LX United Kingdom to 85 Stafford Road, Wallington Surry, London Stafford Road Wallington SM6 9AP on 16 January 2019
15 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 5
28 Feb 2018 AP01 Appointment of Mr Laurent Marie Henry Burelle as a director on 16 February 2018
27 Feb 2018 PSC08 Notification of a person with significant control statement