COLEFAX AND FOWLER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2024-04-30 |
| 16/12/2316 December 2023 | Full accounts made up to 2023-04-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 12/12/2212 December 2022 | Full accounts made up to 2022-04-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2021-04-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 39 BROOK STREET LONDON W1K 4JE |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 19/11/1519 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/12/1410 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/12/1221 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 14/12/1114 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/11/1030 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BARKER / 10/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN GREEN / 10/11/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 39 BROOK STREET LONDON W1Y 2JE |
| 02/12/052 December 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/02/003 February 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | COMPANY NAME CHANGED CHINTZ LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/12/954 December 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/01/9516 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9427 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 11/03/9211 March 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/12/9012 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | SHARES AGREEMENT OTC |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/88 |
| 17/11/8817 November 1988 | NC INC ALREADY ADJUSTED |
| 13/10/8813 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED LEGIBUS 1212 LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 06/07/886 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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