70 COLDHARBOUR ROAD REDLAND MANAGEMENT LIMITED

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Company Documents

DateDescription
31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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10/09/2010 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIEN MOSCA

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19/06/2019 June 2020 CESSATION OF GEMMA MAY HILL AS A PSC

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19/06/2019 June 2020 DIRECTOR APPOINTED MR JULIEN MOSCA

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19/06/2019 June 2020 APPOINTMENT TERMINATED, DIRECTOR GEMMA HILL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MRS LUCY ESME EWART-JAMES / 13/10/2016

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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22/08/1822 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/09/1611 September 2016 REGISTERED OFFICE CHANGED ON 11/09/2016 FROM C/O LUCY JAMES BRIDGE HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7LG ENGLAND

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07/09/167 September 2016 DIRECTOR APPOINTED MS GEMMA MAY HILL

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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06/09/166 September 2016 DIRECTOR APPOINTED MR SIMON DEMETRIUS JAMES

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06/09/166 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS

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24/04/1624 April 2016 REGISTERED OFFICE CHANGED ON 24/04/2016 FROM 70 COLDHARBOUR ROAD REDLAND BRISTOL AVON BS6 7LX

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24/04/1624 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN EWART-JAMES

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24/04/1624 April 2016 SECRETARY APPOINTED MRS LUCY ESME JAMES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1529 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/09/148 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/09/135 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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27/08/1327 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/09/1230 September 2012 DIRECTOR APPOINTED MR ROBIN EWART-JAMES

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30/09/1230 September 2012 DIRECTOR APPOINTED MS LUCY EWART-JAMES

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15/09/1215 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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15/09/1215 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/09/1126 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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22/07/1122 July 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EWART JAMES

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SCOTT EWART JAMES / 31/08/2010

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02/09/102 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SATISH CHANDER BASSI / 31/08/2010

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 31/08/2010

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31/08/0931 August 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/09/082 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/09/0429 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/10/0322 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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02/10/032 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/09/0210 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 DIRECTOR RESIGNED

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/10/0011 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/10/0010 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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22/12/9922 December 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS

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02/12/992 December 1999 DIRECTOR'S PARTICULARS CHANGED

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02/12/992 December 1999 SECRETARY RESIGNED

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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02/12/992 December 1999 RETURN MADE UP TO 01/09/88; NO CHANGE OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/89; NO CHANGE OF MEMBERS

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02/12/992 December 1999 RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS

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01/12/991 December 1999 ORDER OF COURT - RESTORATION 01/12/99

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19/12/8919 December 1989 STRUCK OFF AND DISSOLVED

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05/05/895 May 1989 FIRST GAZETTE

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09/10/879 October 1987 RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS

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10/09/8710 September 1987 EXEMPTION FROM APPOINTING AUDITORS 050687

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26/07/8626 July 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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24/07/8624 July 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/86

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