80 COLNEY HATCH LANE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/08/2431 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Confirmation statement made on 2023-10-25 with no updates

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Confirmation statement made on 2021-10-25 with no updates

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20/10/2120 October 2021 Notification of Hannah Lara Elizabeth King as a person with significant control on 2021-10-18

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20/10/2120 October 2021 Cessation of Mary Teresa Curtin as a person with significant control on 2021-10-18

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18/10/2118 October 2021 Appointment of Mr Owain Rhys Park as a director on 2021-10-18

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18/10/2118 October 2021 Appointment of Miss Hannah Lara Elizabeth King as a director on 2021-10-18

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02/08/212 August 2021 Accounts for a dormant company made up to 2020-11-30

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15/07/2115 July 2021 Appointment of Ms Melanie Jane Couldrey as a secretary on 2021-07-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CURTIN / 12/11/2019

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CURTIN / 12/11/2019

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / MR DIARMUID DAMIEN CURTIN / 12/11/2019

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12/11/1912 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TERESA CURTIN / 12/11/2019

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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31/07/1731 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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25/07/1625 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/12/158 December 2015 DIRECTOR APPOINTED MS MELANIE JANE COULDREY

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07/12/157 December 2015 APPOINTMENT TERMINATED, DIRECTOR LUIGI SIDOLI

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/11/1515 November 2015 08/11/15 NO MEMBER LIST

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 08/11/14 NO MEMBER LIST

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/11/1310 November 2013 08/11/13 NO MEMBER LIST

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17/05/1317 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 08/11/12 NO MEMBER LIST

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMUID CURTIN / 25/11/2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TERESA CURTIN / 25/11/2012

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20/11/1220 November 2012 APPOINTMENT TERMINATED, DIRECTOR BARRY WEITZ

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30/09/1230 September 2012 DIRECTOR APPOINTED MS MARY TERESA CURTIN

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30/09/1230 September 2012 DIRECTOR APPOINTED MR DIARMUID CURTIN

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30/09/1230 September 2012 APPOINTMENT TERMINATED, DIRECTOR LAURA DEARDS

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20/09/1220 September 2012 DIRECTOR APPOINTED MR LUIGI ROMANO SIDOLI

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE DEARDS / 13/09/2012

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07/08/127 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/11/118 November 2011 08/11/11 NO MEMBER LIST

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY LAURA DEARDS

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03/08/113 August 2011 DIRECTOR APPOINTED MISS LAURA JANE DEARDS

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01/08/111 August 2011 DIRECTOR APPOINTED MR JOSHUA CADBURY

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAULBY

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09/11/109 November 2010 08/11/10 NO MEMBER LIST

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23/08/1023 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES DAULBY / 08/11/2009

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27/11/0927 November 2009 08/11/09 NO MEMBER LIST

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26/11/0926 November 2009 DIRECTOR APPOINTED MR BARRY JOHN WEITZ

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22/11/0922 November 2009 APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES

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17/09/0917 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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10/11/0810 November 2008 ANNUAL RETURN MADE UP TO 08/11/08

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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16/11/0716 November 2007 ANNUAL RETURN MADE UP TO 08/11/07

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04/09/074 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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24/11/0624 November 2006 ANNUAL RETURN MADE UP TO 08/11/06

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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15/11/0515 November 2005 ANNUAL RETURN MADE UP TO 08/11/05

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 ANNUAL RETURN MADE UP TO 08/11/04

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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17/11/0317 November 2003 ANNUAL RETURN MADE UP TO 08/11/03

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12/02/0312 February 2003 SECRETARY RESIGNED

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12/02/0312 February 2003 NEW DIRECTOR APPOINTED

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12/02/0312 February 2003 NEW SECRETARY APPOINTED

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12/02/0312 February 2003 DIRECTOR RESIGNED

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08/11/028 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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