Advanced company searchLink opens in new window

COLDHARBOUR APL LIMITED

Company number 11793749

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
15 Nov 2023 PSC07 Cessation of Joshua Sean Baumgarten as a person with significant control on 2 November 2023
15 Nov 2023 PSC02 Notification of Tpg, Inc. as a person with significant control on 2 November 2023
15 Nov 2023 PSC07 Cessation of Adam Robert Schwartz as a person with significant control on 2 November 2023
16 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 May 2023 TM01 Termination of appointment of Jean-Baptiste Garcia as a director on 10 May 2023
11 May 2023 TM01 Termination of appointment of Anuj Kumar Mittal as a director on 10 May 2023
11 May 2023 AP01 Appointment of Mr Thomas John Lewis Rowley as a director on 10 May 2023
11 May 2023 TM01 Termination of appointment of Mark Robert Maduras as a director on 10 May 2023
11 May 2023 AP01 Appointment of Mr Michael William Diana as a director on 10 May 2023
30 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
13 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Interset sn to the benefit of the company approved and the company 28/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2022 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 3
16 Dec 2022 MR01 Registration of charge 117937490001, created on 14 December 2022
20 May 2022 AD03 Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
20 May 2022 AD02 Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
18 May 2022 AA Unaudited abridged accounts made up to 31 December 2021
02 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Apr 2021 CH01 Director's details changed for Mr Jean-Baptiste Garcia on 20 May 2020
30 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
19 Feb 2021 PSC01 Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021
19 Feb 2021 PSC01 Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021
19 Feb 2021 PSC07 Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021