COLDHAYES DEVELOPMENTS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 31/01/2231 January 2022 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-21 with updates |
| 12/10/2112 October 2021 | Cessation of Bruce Robert Newbigging as a person with significant control on 2021-03-01 |
| 12/10/2112 October 2021 | Cessation of Geoffrey James Dale as a person with significant control on 2021-03-01 |
| 12/10/2112 October 2021 | Cessation of Kevin James Custis as a person with significant control on 2021-03-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DALE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | CESSATION OF JAMES EDWARD SYRIA AS A PSC |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES CUSTIS |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROBERT NEWBIGGING |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 28/09/1528 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH SPA WORCESTERSHIRE WR9 0QH |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DALE |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES FRANCES DALE / 05/05/2015 |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR RUPERT JAMES FREDERICK DALE |
| 05/05/155 May 2015 | SECRETARY APPOINTED MR RUPERT JAMES FREDERICK DALE |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR THOMAS GEOFFREY CHARLES DALE |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR HUGO JAMES FRANCES DALE |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MRS CECILY ANN VERNON JACKSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/09/1225 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | REDUCE ISSUED CAPITAL 04/03/2010 |
| 09/03/109 March 2010 | SOLVENCY STATEMENT DATED 23/02/10 |
| 09/03/109 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 400.0 |
| 09/03/109 March 2010 | STATEMENT BY DIRECTORS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/12/0827 December 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | SECRETARY APPOINTED GEOFFREY DALE |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED INGRID ANN DALE |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COPSEY |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED GEOFFREY JAMES DALE |
| 22/05/0822 May 2008 | S-DIV |
| 21/05/0821 May 2008 | SHARES SUBDIVIDED 16/05/2008 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 43 LIMITE D CERTIFICATE ISSUED ON 05/12/07 |
| 21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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