COLDHARBOUR APL LIMITED filing history - Find and update company information - GOV.UK

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COLDHARBOUR APL LIMITED

Company number 11793749

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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)
21 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC04	Change of details for Mr Michael Laurence Gordon as a person with significant control on 31 July 2019	View PDF Change of details for Mr Michael Laurence Gordon as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Jean-Baptiste Garcia on 31 July 2019	View PDF Director's details changed for Mr Jean-Baptiste Garcia on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Mark Robert Maduras on 31 July 2019	View PDF Director's details changed for Mr Mark Robert Maduras on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CH01	Director's details changed for Mr Anuj Kumar Mittal on 31 July 2019	View PDF Director's details changed for Mr Anuj Kumar Mittal on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC01	Notification of Michael Laurence Gordon as a person with significant control on 31 July 2019	View PDF Notification of Michael Laurence Gordon as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	PSC07	Cessation of Analytical Properties Limited as a person with significant control on 31 July 2019	View PDF Cessation of Analytical Properties Limited as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Ms Meta Beemer as a director on 31 July 2019	View PDF Appointment of Ms Meta Beemer as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Jean-Baptiste Garcia as a director on 31 July 2019	View PDF Appointment of Mr Jean-Baptiste Garcia as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AP01	Appointment of Mr Mark Robert Maduras as a director on 31 July 2019	View PDF Appointment of Mr Mark Robert Maduras as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Jonathan Mintz as a director on 31 July 2019	View PDF Termination of appointment of Jonathan Mintz as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AP01	Appointment of Mr Anuj Kumar Mittal as a director on 31 July 2019	View PDF Appointment of Mr Anuj Kumar Mittal as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of John Alexander Heller as a director on 31 July 2019	View PDF Termination of appointment of John Alexander Heller as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AD01	Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 23 Savile Row London W1S 2ET on 1 August 2019	View PDF Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 23 Savile Row London W1S 2ET on 1 August 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-29 GBP 2	View PDF Incorporation Statement of capital on 2019-01-29 GBP 2 - link opens in a new window - 36 pages (36 pages)

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