COLDHARBOUR CONTRACTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Huseyin Enver as a director on 2025-07-22 |
| 08/05/258 May 2025 | Notification of Kismet Investment Group Ltd as a person with significant control on 2025-04-01 |
| 07/05/257 May 2025 | Cessation of Panayiotis Vasilis Michael as a person with significant control on 2025-04-01 |
| 07/05/257 May 2025 | Cessation of Djemal Enver as a person with significant control on 2025-04-01 |
| 07/05/257 May 2025 | Cessation of Huseyin Enver as a person with significant control on 2025-04-01 |
| 10/02/2510 February 2025 | Notification of Panayiotis Vasilis Michael as a person with significant control on 2025-01-24 |
| 10/02/2510 February 2025 | Cessation of Kismet Holdings Group Ltd as a person with significant control on 2025-01-24 |
| 10/02/2510 February 2025 | Notification of Djemal Enver as a person with significant control on 2025-01-24 |
| 10/02/2510 February 2025 | Notification of Huseyin Enver as a person with significant control on 2025-01-24 |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/01/2410 January 2024 | Notification of Kismet Holdings Group Ltd as a person with significant control on 2024-01-09 |
| 02/01/242 January 2024 | Cessation of Djemal Enver as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Cessation of Panayiotis Vasilis Michael as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Cessation of Huseyin Enver as a person with significant control on 2024-01-02 |
| 19/12/2319 December 2023 | Change of details for Mr Djemal Enver as a person with significant control on 2023-12-18 |
| 19/12/2319 December 2023 | Appointment of Mr Huseyin Enver as a director on 2023-12-18 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 18/12/2318 December 2023 | Notification of Huseyin Enver as a person with significant control on 2023-12-15 |
| 08/11/238 November 2023 | Micro company accounts made up to 2023-07-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/10/1815 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CESSATION OF PANAYIOTIS VASILS MICHAEL AS A PSC |
| 30/08/1830 August 2018 | CESSATION OF DJEMAL ENVER AS A PSC |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/11/1727 November 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAYIOTIS VASILIS MICHAEL |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJEMAL ENVER |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/10/1515 October 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 190 BILLET ROAD LONDON E17 5DX |
| 19/08/1419 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAYIOTIS VASILIS MICHAEL / 28/05/2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DJEMAL ENVER / 23/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DJEMAL ENVER / 23/04/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 13/11/1013 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/09/1028 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED PANAYIOTS MICHAEL |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY KEMAL ENVER |
| 12/10/0912 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 24/07/08; CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 31/07/0231 July 2002 | REGISTERED OFFICE CHANGED ON 31/07/02 FROM: 155A WEST GREEN ROAD LONDON N15 5EA |
| 31/07/0231 July 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 155A WEST GREEN ROAD LONDON N15 5EA |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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