4 COLEBROOKE ROW PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Andreas Georgiades as a director on 2022-02-25 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 27/05/1927 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/08/1823 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ANGUS NEIL DUNCAN / 13/10/2017 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED TIMOTHY JAMES ALEXANDER HARLEY |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES ALEXANDER HARLEY |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 25/04/1825 April 2018 | CESSATION OF ANDREW MICHAEL STEPHEN SCORER AS A PSC |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCORER |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / ANDREW MICHAEL STEPHEN SCORER / 06/04/2016 |
| 22/08/1722 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ANGUS NEIL DUNCAN / 06/04/2016 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/09/154 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED ANDREW MICHAEL STEPHEN SCORER |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL SCORER |
| 19/08/1519 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 10 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED ANDREAS GEORGIADES |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR ANGUS NEIL DUNCAN |
| 14/09/1414 September 2014 | DIRECTOR APPOINTED MRS JILL SCORER |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/08/1319 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/08/1129 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 23/06/1123 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 24/08/1024 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL DUNCAN / 19/08/2010 |
| 21/08/1021 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MURRAY / 19/08/2010 |
| 21/08/1021 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER MURRAY / 19/08/2010 |
| 23/07/1023 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM 4 COLEBROOKE ROW ISLINGTON LONDON N1 8DB |
| 09/12/099 December 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 29/07/0929 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED CC12 MANAGEMENT COMPANY LTD CERTIFICATE ISSUED ON 18/03/04 |
| 19/08/0319 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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