COLD NORTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Accounts for a dormant company made up to 2024-07-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-10 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Accounts for a dormant company made up to 2023-07-31

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15/03/2415 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/04/191 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES

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30/04/1830 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 9 LAKESEDGE ECCLESHALL ROAD STONE STAFFORDSHIRE ST15 0BF

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLLINS

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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21/07/1421 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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31/07/1331 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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15/05/1315 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY JULIE GRATTON

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04/08/114 August 2011 DIRECTOR APPOINTED MR RUSSELL GARRY HOLLINS

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY LESLIE GARDNER

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 6 LAKES EDGE ECCLESHALL ROAD STONE STAFFORDSHIRE ST15 0BF

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20/07/1120 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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20/07/1120 July 2011 SECRETARY APPOINTED MRS JULIE IRIS ANN GRATTON

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28/04/1128 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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30/07/1030 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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10/09/0910 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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24/07/0824 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 3 LAKESEDGE COLD NORTON STONE STAFFORDSHIRE ST15 0BF

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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11/01/0711 January 2007 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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30/05/0630 May 2006 SECRETARY RESIGNED

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18/05/0618 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2B DUNROBIN STREET LONGTON STOKE ON TRENT STAFFORDSHIRE ST3 4NA

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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18/10/0518 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/10/0518 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS

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24/03/0524 March 2005 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ORDER OF COURT - RESTORATION 22/03/05

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06/04/046 April 2004 STRUCK OFF AND DISSOLVED

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23/12/0323 December 2003 FIRST GAZETTE

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30/05/0330 May 2003 NEW SECRETARY APPOINTED

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30/05/0330 May 2003 SECRETARY RESIGNED

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19/11/0219 November 2002 DIRECTOR RESIGNED

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0219 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/11/028 November 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 31 PRICE STREET BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 4JJ

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12/08/0212 August 2002 COMPANY NAME CHANGED HS119 LIMITED CERTIFICATE ISSUED ON 12/08/02

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05/07/025 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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