COLDHARBOUR CONSULTANCY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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13/06/2513 June 2025 Amended total exemption full accounts made up to 2023-12-31

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22/05/2522 May 2025 Director's details changed for Mrs Lucy Michelle Baxter on 2025-05-21

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21/05/2521 May 2025 Change of details for Mrs Lucy Michelle Baxter as a person with significant control on 2025-05-21

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21/05/2521 May 2025 Registered office address changed from Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on 2025-05-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-07 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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

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20/12/2320 December 2023 Confirmation statement made on 2023-12-07 with updates

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25/10/2325 October 2023 Amended total exemption full accounts made up to 2022-12-31

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12/10/2312 October 2023 Change of details for Mrs Lucy Michelle Morgan as a person with significant control on 2023-10-12

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12/10/2312 October 2023 Director's details changed for Mrs Lucy Michelle Morgan on 2023-10-12

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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04/05/234 May 2023 Change of details for Mrs Lucy Michelle Morgan as a person with significant control on 2023-04-14

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04/05/234 May 2023 Registered office address changed from Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-05-04

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04/05/234 May 2023 Director's details changed for Mrs Lucy Michelle Morgan on 2023-04-14

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11/01/2311 January 2023 Registered office address changed from 22 Oakway London SW20 9JE England to Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER on 2023-01-11

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

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25/12/2225 December 2022 Confirmation statement made on 2022-12-07 with updates

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

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24/12/2124 December 2021 Confirmation statement made on 2021-12-07 with no updates

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08/12/208 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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