5 COLINETTE ROAD MANAGEMENT COMPANY 1998 LIMITED

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Company Documents

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29/08/2529 August 2025 NewDirector's details changed for Miss Jane Elizabeth Hills on 2025-08-29

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29/08/2529 August 2025 NewDirector's details changed for David Cook on 2025-08-29

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26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/09/2325 September 2023 Micro company accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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26/09/2226 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/09/2124 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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10/09/1910 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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20/09/1620 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 21 March 2016 with full list of shareholders

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26/09/1526 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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03/09/113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/03/1124 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HILLS / 28/03/2010

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOK / 28/03/2010

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28/03/1028 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MACFARLANE / 28/03/2010

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09/09/099 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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12/07/0412 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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03/04/043 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 DIRECTOR RESIGNED

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW SECRETARY APPOINTED

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25/04/0025 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/05/9921 May 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 31 CORSHAM STREET LONDON N1 6DR

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10/06/9810 June 1998 SECRETARY RESIGNED

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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