COLDBROOK SERVICES LIMITED
Company number 09157902 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 21 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 30 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 21 Jun 2024 | Appointment of Mr Ernests Ginevics as a director on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Cessation of Renars Bumanis as a person with significant control on 2024-06-21 · 1 page | View document |
| 21 Jun 2024 | Notification of Ernests Ginevics as a person with significant control on 2024-06-21 · 2 pages | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 21 Jun 2024 | Termination of appointment of Renars Bumanis as a director on 2024-06-21 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 3 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 4 Dec 2021 | Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 2021-12-04 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENARS BUMANIS / 23/09/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR RENARS BUMANIS / 23/09/2019 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR RENARS BUMANIS / 31/01/2019 | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENARS BUMANIS / 31/01/2019 | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENARS BUMANIS / 31/01/2019 | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 20 Jul 2017 | DIRECTOR APPOINTED MR RENARS BUMANIS | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR APHRODITE MWANJE | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 13 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 13 Jun 2017 | PREVSHO FROM 31/08/2017 TO 30/04/2017 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Mar 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 | View document |
| 8 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 5 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS APHRODITE KASIBINA MWANJE / 05/12/2016 | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM ASCOT HOUSE 2 WOODBERRY GROVE LONDON N12 0FB | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 3 May 2016 | DIRECTOR APPOINTED MISS APHRODITE KASIBINA MWANJE | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MWANJE | View document |
| 27 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE DIRECTORS LIMITED | View document |
| 3 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 1 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |