COLEMAN & BASINGHALL LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-06

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27/03/2527 March 2025 Confirmation statement made on 2025-01-07 with updates

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11/03/2511 March 2025 Director's details changed for David Borchard on 2025-03-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-07 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-07 with no updates

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12/11/2112 November 2021 Change of details for Riverbeam Limited as a person with significant control on 2021-11-01

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12/11/2112 November 2021 Director's details changed for Mr Richard Markus Borchard on 2021-11-01

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12/11/2112 November 2021 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01

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12/11/2112 November 2021 Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12

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04/11/214 November 2021 Director's details changed for Mr Eric Alexander Brenden on 2021-11-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALEXANDER BRENDEN / 30/01/2018

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30/05/1830 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE HAZEL BRENDEN / 04/02/2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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23/06/1723 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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25/04/1625 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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29/01/1629 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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07/10/157 October 2015 DIRECTOR APPOINTED ERIC ALEXANDER BRENDEN

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY ERIC BRENDEN

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01/04/151 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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23/01/1523 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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30/06/1430 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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21/01/1421 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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24/04/1324 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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23/01/1323 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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26/01/1226 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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27/01/1127 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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03/12/103 December 2010 PREVSHO FROM 31/01/2011 TO 30/09/2010

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26/03/1026 March 2010 SECRETARY APPOINTED ERIC ALEXANDER BRENDEN

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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04/02/104 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKUS BORCHARD / 12/11/2009

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13/01/0913 January 2009 DIRECTOR APPOINTED LUCY CAROLINE HAZEL BRENDEN

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13/01/0913 January 2009 DIRECTOR APPOINTED RICHARD MARKUS BORCHARD

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12/01/0912 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS

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07/01/097 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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