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372 COLDHARBOUR LTD

Company number 13589764

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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)
24 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
26 May 2023 AA Micro company accounts made up to 31 December 2022
09 May 2023 AD01 Registered office address changed from 372 Coldharbour Lane Ltd Coldharbour Lane London SW9 8PL England to 372 Coldharbour Lane London SW9 8PL on 9 May 2023
31 Oct 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
09 Sep 2022 CS01 Confirmation statement made on 26 August 2022 with updates
06 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 August 2021
  • GBP 100
06 Sep 2022 PSC04 Change of details for Mr Oliver Henry Brendon as a person with significant control on 27 August 2021
01 Apr 2022 MR01 Registration of charge 135897640001, created on 31 March 2022
17 Mar 2022 PSC04 Change of details for Mr Oliver Henry Brendon as a person with significant control on 4 January 2022
15 Mar 2022 AP03 Appointment of Mr Matthew James Reynolds as a secretary on 15 March 2022
04 Jan 2022 PSC07 Cessation of Matthew James Reynolds as a person with significant control on 4 January 2022
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2022.
04 Jan 2022 AD01 Registered office address changed from 171 Wingate Square London SW4 0AN United Kingdom to 372 Coldharbour Lane Ltd Coldharbour Lane London SW9 8PL on 4 January 2022
27 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-27
  • GBP .02