COLESHILL PARKWAY LIMITED

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DateDescription
10/04/2510 April 2025 Accounts for a small company made up to 2024-12-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with no updates

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17/04/2417 April 2024 Accounts for a small company made up to 2023-12-31

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10/04/2410 April 2024 Second filing of Confirmation Statement dated 2017-11-14

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05/02/245 February 2024 Appointment of Mr Giulio Parolari as a director on 2023-12-20

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22/12/2322 December 2023 Termination of appointment of Julian Denzil Sutcliffe as a director on 2023-12-20

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16/11/2316 November 2023 Confirmation statement made on 2023-11-14 with no updates

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11/08/2311 August 2023 Director's details changed for Mr Jack Anthony Scott on 2023-07-21

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19/04/2319 April 2023 Accounts for a small company made up to 2022-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with no updates

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07/04/227 April 2022 Accounts for a small company made up to 2021-12-31

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24/11/2124 November 2021 Confirmation statement made on 2021-11-14 with no updates

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01/07/211 July 2021 Director's details changed for Mr Julian Denzil Sutcliffe on 2019-04-30

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23/06/2123 June 2021 Change of details for Jlif Holdings (Avp&C) Limited as a person with significant control on 2020-03-20

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/05/1915 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL WOODBURN

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15/05/1915 May 2019 DIRECTOR APPOINTED MR KASHIF RAHUF

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20/12/1820 December 2018 DIRECTOR APPOINTED JULIAN DENZIL SUTCLIFFE

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAHILL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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28/09/1828 September 2018 SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY

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27/09/1827 September 2018 CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED

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27/09/1827 September 2018 APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES

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12/04/1812 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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14/11/1714 November 2017 Confirmation statement made on 2017-11-14 with updates

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06/11/176 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JLIF HOLDINGS (AVP&C) LIMITED

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06/11/176 November 2017 CESSATION OF JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED AS A PSC

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18/04/1718 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/12/1615 December 2016 SAIL ADDRESS CREATED

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15/12/1615 December 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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08/10/168 October 2016 DIRECTOR APPOINTED ANTHONY JOHN CAHILL

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA GRIFFITHS

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06/11/156 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS

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06/10/156 October 2015 SECRETARY APPOINTED TERESA SARAH HEDGES

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01/06/151 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/11/1412 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 22/08/2014

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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25/04/1325 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/03/138 March 2013 DIRECTOR APPOINTED JOANNA GRIFFITHS

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 22/02/2013

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR ASHLEY GIERTH

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15/11/1215 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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25/10/1225 October 2012 SECRETARY APPOINTED MARIA LEWIS

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012

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17/11/1117 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 01/11/2011

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28/06/1128 June 2011 DIRECTOR APPOINTED ASHLEY SCOTT GIERTH

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07/06/117 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN WALTERS

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14/04/1114 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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19/05/1019 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE WALTERS / 01/11/2009

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17/11/0917 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 01/11/2009

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20/08/0920 August 2009 ALTER ARTICLES 12/08/2009

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23/04/0923 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON

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09/04/099 April 2009 DIRECTOR APPOINTED NEIL KENYON

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR JAMES KERR

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20/11/0820 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 SECTION 175 05/08/2008

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEARSON / 13/10/2008

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23/04/0823 April 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 COMPANY NAME CHANGED COLESHILL PARKWAY LIMITED CERTIFICATE ISSUED ON 16/08/07

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17/04/0717 April 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/04/0717 April 2007 SECRETARY RESIGNED

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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14/04/0714 April 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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08/12/068 December 2006 DIRECTOR RESIGNED

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27/11/0627 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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16/03/0616 March 2006 NC INC ALREADY ADJUSTED 03/03/06

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16/03/0616 March 2006 £ NC 100/10000 03/03/

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08/03/068 March 2006 S366A DISP HOLDING AGM 01/11/05

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17/01/0617 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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01/11/051 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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