COLDTHORPE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 15/04/2515 April 2025 | Registered office address changed from 2 Barnfield Crescent Exeter EX1 1QT England to 2a Pixon Court Pixon Lane Tavistock PL19 9AZ on 2025-04-15 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/05/2415 May 2024 | Termination of appointment of Sally Jenkin as a director on 2024-04-29 |
| 09/05/249 May 2024 | Notification of Carol Myott as a person with significant control on 2024-04-29 |
| 09/05/249 May 2024 | Cessation of Daniel Colin Jenkin as a person with significant control on 2024-04-29 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 03/04/233 April 2023 | Director's details changed for Ms Carol Myott on 2023-01-01 |
| 03/04/233 April 2023 | Director's details changed for Ms Sally Jenkin on 2023-01-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/12/2122 December 2021 | Registered office address changed from Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA England to 2 Barnfield Crescent Exeter EX1 1QT on 2021-12-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/12/1924 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM CHANCERY HOUSE SECOND FLOOR ST. NICHOLAS WAY SUTTON SURREY SM1 1JB ENGLAND |
| 07/10/197 October 2019 | CURRSHO FROM 31/05/2020 TO 31/03/2020 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 05/04/185 April 2018 | CESSATION OF SALLY JENKIN AS A PSC |
| 05/04/185 April 2018 | CESSATION OF CAROL MYOTT AS A PSC |
| 05/04/185 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL COLIN JENKIN |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNIT 10 PIXON LANE TAVISTOCK DEVON PL19 9AZ ENGLAND |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 12/06/1512 June 2015 | ADOPT ARTICLES 31/05/2015 |
| 12/06/1512 June 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 100 |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MS CAROL MYOTT |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MS SALLY JENKIN |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM CONIGREE DOCK LANE BREDON TEWKESBURY GL20 7LG |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOYLE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/03/1526 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/08/1413 August 2014 | PREVEXT FROM 31/03/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 08/05/148 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED MR TERENCE JOSEPH BOYLE |
| 29/07/1329 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 50 |
| 22/03/1322 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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