COLDHARBOUR HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/09/2317 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/1927 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 01/04/191 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | DISS40 (DISS40(SOAD)) |
| 26/02/1926 February 2019 | FIRST GAZETTE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 28/12/1728 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/11/1523 November 2015 | PREVSHO FROM 27/04/2015 TO 31/12/2014 |
| 15/09/1515 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/01/1527 January 2015 | PREVSHO FROM 28/04/2014 TO 27/04/2014 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/01/1520 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN SMATT / 19/02/2014 |
| 14/02/1414 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 16 WETHERBY GARDENS LONDON SW5 0JP |
| 29/01/1429 January 2014 | PREVSHO FROM 29/04/2013 TO 28/04/2013 |
| 08/01/148 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/04/1329 April 2013 | COMPANY NAME CHANGED COLDHARBOUR SECURITIES LTD CERTIFICATE ISSUED ON 29/04/13 |
| 29/04/1329 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/04/133 April 2013 | SAIL ADDRESS CREATED |
| 03/04/133 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/02/136 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | PREVSHO FROM 30/04/2012 TO 29/04/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SMATT / 11/09/2012 |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEN BLOOMFIELD / 11/09/2012 |
| 24/07/1224 July 2012 | PREVEXT FROM 31/01/2012 TO 30/04/2012 |
| 08/05/128 May 2012 | 05/01/12 CHANGES |
| 20/02/1220 February 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 211 |
| 16/02/1216 February 2012 | REVOKE MEMORANDUM 08/02/2012 |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/03/104 March 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SMATT / 10/01/2010 |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM FLAT 1 16 WETHERBY GARDENS CHELSEA LONDON SW5 OJP |
| 11/01/1011 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BEN BLOOMFIELD / 11/01/2010 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/03/0829 March 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | COMPANY NAME CHANGED PLAYBABY LIMITED CERTIFICATE ISSUED ON 08/12/03 |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 04/03/024 March 2002 | £ NC 100/200 21/01/02 |
| 04/03/024 March 2002 | NC INC ALREADY ADJUSTED 21/01/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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