COLDBROCK RECRUITMENT LTD.

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Company Documents

DateDescription
17/02/2417 February 2024 Appointment of Edward Kofi Narnor as a director on 2023-12-01

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14/02/2414 February 2024 Termination of appointment of Winston Alfred Williams-Tettey as a director on 2023-12-01

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094652060003

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31/03/1931 March 2019 30/06/18 UNAUDITED ABRIDGED

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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20/11/1820 November 2018 REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 57 EASTGATE STREET GLOUCESTER GL1 1PN ENGLAND

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BAKER

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WINSTON WILLIAMS-TETTEY / 01/03/2018

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / MR WINSTON WILLIAMS-TETTEY / 01/03/2018

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28/12/1728 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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09/10/179 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094652060004

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM PURE OFFICES SUITE 14 HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6SH ENGLAND

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/11/1619 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094652060001

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19/11/1619 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094652060002

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18/10/1618 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094652060003

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14/04/1614 April 2016 Annual return made up to 2 March 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM CHELTENHAM OFFICE PARK HATHERLEY LANE CHELTENHAM GL51 6SH

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13/04/1613 April 2016 DIRECTOR APPOINTED MR SEBASTIAN DAVID RICHARD BAKER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094652060002

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12/02/1612 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 094652060001

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19/12/1519 December 2015 REGISTERED OFFICE CHANGED ON 19/12/2015 FROM 152 FRANKLIN WAY CROYDON CR0 4UW ENGLAND

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28/09/1528 September 2015 COMPANY NAME CHANGED COLDBROCK LIMITED CERTIFICATE ISSUED ON 28/09/15

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02/03/152 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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