COLDEAN LIMITED
Company number 02976095 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 28 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 4 pages | View document |
| 23 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 17 Oct 2022 | Termination of appointment of Jill Hellier as a director on 2022-09-01 · 1 page | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 17 Oct 2022 | Termination of appointment of Robert Hellier as a director on 2022-09-01 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-15 with no updates · 3 pages | View document |
| 29 Jul 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES | View document |
| 15 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Oct 2019 | DIRECTOR APPOINTED MRS DAVINA JOAN LUDLOW | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR SARA JONES | View document |
| 23 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JONES | View document |
| 28 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 16 Oct 2018 | TERMINATE SEC APPOINTMENT | View document |
| 16 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JILL HELLIER | View document |
| 16 Oct 2018 | SECRETARY APPOINTED MRS NICOLA BRIARS COAN | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 5 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 20 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 20 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 29 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 20 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 20 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Sep 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 18 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 23 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 18 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 4 May 2010 | SECRETARY APPOINTED MRS JILL HELLIER | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY SARA JONES | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONES / 26/10/2009 | View document |
| 27 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRIARS / 26/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA COAN / 26/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA BETH PAULA JONES / 26/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HELLIER / 26/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HELLIER / 26/10/2009 | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 22C COLERIDGE ROAD CROUCH END LONDON N8 8ED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: · 22C COLERIDGE ROAD CROUCH END · LONDON · N8 8ED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 22A COLERIDGE ROAD CROUCH END LONDON N8 8ED | View document |
| 6 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: · 22A COLERIDGE ROAD · CROUCH END · LONDON · N8 8ED | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 1 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 4 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/07/99 | View document |
| 4 Nov 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | View document |
| 29 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/07/98 | View document |
| 29 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 18 Dec 1997 | RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/07/97 | View document |
| 25 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/07/96 | View document |
| 26 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 9 Nov 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | View document |
| 30 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 Dec 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 10 Dec 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: · 43 LAWRENCE ROAD · HOVE · EAST SUSSEX BN3 5QE | View document |
| 10 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1994 | ADOPT MEM AND ARTS 03/11/94 | View document |
| 9 Nov 1994 | NC DEC ALREADY ADJUSTED 03/11/94 | View document |
| 9 Nov 1994 | £ NC 1000/100 03/11/94 | View document |
| 9 Nov 1994 | NC DEC ALREADY ADJUSTED · 03/11/94 | View document |
| 7 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Oct 1994 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |