COLEORTON HALL RTM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 22/01/2422 January 2024 | Appointment of Mr David John Linney as a director on 2024-01-01 |
| 16/01/2416 January 2024 | Appointment of Mr John David Locke as a director on 2024-01-08 |
| 09/01/249 January 2024 | Appointment of Mr John Barry Wharton as a secretary on 2024-01-08 |
| 09/01/249 January 2024 | Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 1 Leicester Road Loughborough LE11 2AE on 2024-01-09 |
| 04/01/244 January 2024 | Termination of appointment of Remus Management Limited as a secretary on 2023-12-31 |
| 12/10/2312 October 2023 | Termination of appointment of John Lindsay Richardson as a director on 2023-09-18 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Gray as a director on 2022-12-04 |
| 07/10/227 October 2022 | Termination of appointment of Janice Barbara Watts as a director on 2022-08-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/05/224 May 2022 | Appointment of Mr John Lindsay Richardson as a director on 2022-03-01 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 30/10/2130 October 2021 | Termination of appointment of Oliver Woodhouse Lloyd as a director on 2021-09-27 |
| 14/10/2114 October 2021 | Registered office address changed from 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Remus Management Limited as a secretary on 2021-10-06 |
| 14/10/2114 October 2021 | Termination of appointment of Wolfs Block Management Limited as a secretary on 2021-10-06 |
| 27/09/2127 September 2021 | Termination of appointment of Karen Louise Humby as a director on 2021-05-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON BRADY |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MRS KAREN LOUISE HUMBY |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR OLIVER WOODHOUSE LLOYD |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART SMITH |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MRS JANICE BARBARA WATTS |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR JONATHAN GRAY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR STEPHEN RANDOLPH SHARPE |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR ANDREW WILLIAM KELLER |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MISS LOUISE SARAH TURNER |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACLAUGHLAN |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACLAUGHLAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 01/02/181 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLF'S PROPERTY MANAGEMENT LIMITED / 25/04/2017 |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM C/O WOLFS PROPERTY MANAGEMENT LIMITED ROYAL LONDON HOUSE 35 PARADISE STREET BIRMINGHAM B1 2AJ ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/02/168 February 2016 | 29/01/16 NO MEMBER LIST |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTBY |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 02/02/162 February 2016 | CORPORATE SECRETARY APPOINTED WOLF'S PROPERTY MANAGEMENT LIMITED |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN EXTON |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EXTON |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR STUART SMITH |
| 04/02/154 February 2015 | 29/01/15 NO MEMBER LIST |
| 19/12/1419 December 2014 | CURREXT FROM 31/01/2015 TO 30/06/2015 |
| 29/01/1429 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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