COLEY PORTER BELL LIMITED

01393551
SEA CONTAINERS SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9RQ

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 31 Buy now
04 Sep 2023 accounts Annual Accounts 29 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 officers Termination of appointment of secretary (Rachel Juliette Lundie Fullerton) 1 Buy now
27 Feb 2023 officers Termination of appointment of director (Rachel Juliette Lundie Fullerton) 1 Buy now
10 Oct 2022 accounts Annual Accounts 25 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 officers Change of particulars for director (Peter John Cottington) 2 Buy now
10 Jun 2022 officers Change of particulars for director (Victoria Mary Bullen) 2 Buy now
10 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2021 accounts Annual Accounts 24 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 24 Buy now
05 Aug 2020 officers Appointment of director (Mr John Richard Clark) 2 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 accounts Annual Accounts 22 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 21 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 22 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
04 Aug 2016 accounts Annual Accounts 22 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
07 Jun 2016 officers Termination of appointment of director (Stephen Bell) 1 Buy now
26 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 accounts Annual Accounts 17 Buy now
01 Jun 2015 annual-return Annual Return 7 Buy now
09 Jun 2014 accounts Annual Accounts 18 Buy now
09 Jun 2014 annual-return Annual Return 7 Buy now
10 Dec 2013 officers Termination of appointment of director (Emma Brock) 1 Buy now
13 Aug 2013 accounts Annual Accounts 17 Buy now
22 Jul 2013 annual-return Annual Return 6 Buy now
17 May 2013 officers Termination of appointment of secretary (Antony Shafar) 1 Buy now
17 May 2013 officers Termination of appointment of director (Antony Shafar) 1 Buy now
16 May 2013 officers Appointment of director (Rachel Juliette Lundie Fullerton) 2 Buy now
16 May 2013 officers Appointment of secretary (Rachel Juliette Lundie Fullerton) 1 Buy now
04 Jul 2012 accounts Annual Accounts 22 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
07 Jul 2011 accounts Annual Accounts 19 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
03 Jun 2011 officers Change of particulars for secretary (Mr Antony Hale Shafar) 1 Buy now
03 Jun 2011 officers Change of particulars for director (Mr Antony Hale Shafar) 2 Buy now
03 Jun 2011 officers Change of particulars for director (Mrs Emma Louise Brock) 2 Buy now
23 Sep 2010 accounts Annual Accounts 18 Buy now
28 May 2010 annual-return Annual Return 6 Buy now
28 May 2010 officers Change of particulars for director (Peter John Cottington) 2 Buy now
28 May 2010 officers Change of particulars for director (Victoria Mary Bullen) 2 Buy now
28 May 2010 officers Change of particulars for director (Mrs Emma Louise Brock) 2 Buy now
28 May 2010 officers Change of particulars for director (Stephen Bell) 2 Buy now
28 May 2010 officers Change of particulars for director (Mr Antony Hale Shafar) 2 Buy now
09 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Aug 2009 accounts Annual Accounts 18 Buy now
04 Jun 2009 annual-return Return made up to 27/05/09; full list of members 5 Buy now
03 Jun 2009 officers Director appointed mrs emma brock 1 Buy now
03 Jun 2009 officers Secretary appointed mr antony hale shafar 1 Buy now
03 Jun 2009 officers Director appointed mr antony hale shafar 1 Buy now
14 Aug 2008 officers Appointment terminated secretary martin sanders 1 Buy now
14 Aug 2008 officers Appointment terminated director martin sanders 1 Buy now
30 Jul 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
20 Jun 2008 accounts Annual Accounts 19 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
07 Jun 2007 accounts Annual Accounts 20 Buy now
05 Jun 2007 annual-return Return made up to 27/05/07; full list of members 3 Buy now
15 Jun 2006 annual-return Return made up to 27/05/06; full list of members 3 Buy now
19 May 2006 accounts Annual Accounts 32 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
21 Sep 2005 officers Director resigned 1 Buy now
17 Jun 2005 annual-return Return made up to 27/05/05; full list of members 9 Buy now
25 May 2005 accounts Annual Accounts 18 Buy now
15 Jun 2004 annual-return Return made up to 08/06/04; full list of members 9 Buy now
04 May 2004 accounts Annual Accounts 18 Buy now
05 Jul 2003 annual-return Return made up to 08/06/03; full list of members 9 Buy now
04 Jun 2003 accounts Annual Accounts 18 Buy now
17 Aug 2002 auditors Auditors Resignation Company 1 Buy now
11 Jun 2002 annual-return Return made up to 08/06/02; full list of members 9 Buy now
24 May 2002 accounts Annual Accounts 18 Buy now
04 Apr 2002 officers Director resigned 1 Buy now
23 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
21 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
21 Dec 2001 officers New director appointed 2 Buy now
27 Oct 2001 accounts Annual Accounts 16 Buy now
20 Jul 2001 officers New director appointed 2 Buy now
02 Jul 2001 officers New director appointed 2 Buy now
02 Jul 2001 annual-return Return made up to 08/06/01; full list of members 8 Buy now
02 Jul 2001 officers Director resigned 1 Buy now
28 Jun 2001 accounts Annual Accounts 17 Buy now
14 Jul 2000 annual-return Return made up to 08/06/00; full list of members 8 Buy now
28 Jun 2000 address Registered office changed on 28/06/00 from: 11A west halkin street london SW1X 8JL 1 Buy now
07 Dec 1999 annual-return Return made up to 08/06/99; full list of members 8 Buy now
07 Dec 1999 officers New secretary appointed 2 Buy now
17 Nov 1999 accounts Annual Accounts 18 Buy now
16 Feb 1999 officers Secretary resigned;director resigned 1 Buy now
12 Feb 1999 officers Director resigned 1 Buy now
03 Nov 1998 accounts Annual Accounts 18 Buy now
26 Jul 1998 officers New director appointed 2 Buy now
25 Jul 1998 officers New director appointed 2 Buy now
25 Jul 1998 officers New director appointed 2 Buy now
24 Jul 1998 annual-return Return made up to 08/06/98; no change of members 6 Buy now