COLDHARBOUR HOLDINGS LTD

04136169
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2024 accounts Annual Accounts 8 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
17 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 9 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
19 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 7 Buy now
15 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 7 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 8 Buy now
27 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Dec 2017 accounts Annual Accounts 8 Buy now
16 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2016 accounts Annual Accounts 8 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2015 accounts Annual Accounts 4 Buy now
23 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Sep 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 accounts Annual Accounts 4 Buy now
27 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2015 accounts Annual Accounts 4 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
20 Feb 2014 officers Change of particulars for director (Mr Ashley John Smatt) 2 Buy now
14 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
13 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
07 May 2013 accounts Annual Accounts 4 Buy now
29 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
03 Apr 2013 address Move Registers To Sail Company 1 Buy now
03 Apr 2013 address Change Sail Address Company 1 Buy now
06 Feb 2013 annual-return Annual Return 4 Buy now
31 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Sep 2012 officers Change of particulars for secretary (Ben Bloomfield) 2 Buy now
19 Sep 2012 officers Change of particulars for director (Mr Ashley Smatt) 2 Buy now
24 Jul 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 May 2012 annual-return Annual Return 14 Buy now
20 Feb 2012 capital Return of Allotment of shares 4 Buy now
16 Feb 2012 resolution Resolution 2 Buy now
13 Oct 2011 accounts Annual Accounts 4 Buy now
16 Feb 2011 annual-return Annual Return 3 Buy now
01 Nov 2010 accounts Annual Accounts 5 Buy now
04 Mar 2010 accounts Annual Accounts 9 Buy now
11 Jan 2010 annual-return Annual Return 4 Buy now
11 Jan 2010 officers Change of particulars for secretary (Ben Bloomfield) 1 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Ashley Smatt) 2 Buy now
11 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jan 2009 annual-return Return made up to 05/01/09; full list of members 3 Buy now
05 Jan 2009 accounts Annual Accounts 9 Buy now
29 Mar 2008 accounts Annual Accounts 9 Buy now
19 Mar 2008 annual-return Return made up to 05/01/08; full list of members 3 Buy now
12 Feb 2007 accounts Annual Accounts 9 Buy now
30 Jan 2007 annual-return Return made up to 05/01/07; full list of members 6 Buy now
06 Feb 2006 annual-return Return made up to 05/01/06; full list of members 6 Buy now
07 Dec 2005 accounts Annual Accounts 9 Buy now
11 Jan 2005 annual-return Return made up to 05/01/05; full list of members 6 Buy now
10 Nov 2004 accounts Annual Accounts 1 Buy now
19 Mar 2004 annual-return Return made up to 05/01/04; full list of members 6 Buy now
08 Dec 2003 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2003 accounts Annual Accounts 2 Buy now
10 Jul 2003 annual-return Return made up to 05/01/03; full list of members 6 Buy now
18 Apr 2003 accounts Annual Accounts 1 Buy now
04 Mar 2002 capital Nc inc already adjusted 21/01/02 1 Buy now
04 Mar 2002 resolution Resolution 1 Buy now
15 Jan 2002 annual-return Return made up to 05/01/02; full list of members 6 Buy now
12 Feb 2001 officers Secretary resigned;director resigned 1 Buy now
12 Feb 2001 officers Director resigned 1 Buy now
12 Feb 2001 officers New director appointed 2 Buy now
12 Feb 2001 officers New secretary appointed 2 Buy now
12 Feb 2001 address Registered office changed on 12/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
05 Jan 2001 incorporation Incorporation Company 18 Buy now