COLDHAYES DEVELOPMENTS LIMITED
Company number 06378346 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 16 Feb 2024 | Registration of charge 063783460002, created on 2024-02-12 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 16 Feb 2022 | Change of details for Coldhayes Developments (Holdings) Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Feb 2022 | Notification of Coldhayes Developments (Holdings) Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Cessation of Geoffrey James Dale as a person with significant control on 2021-03-01 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DALE | View document |
| 17 Jan 2020 | CESSATION OF JAMES EDWARD SYREE AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063783460001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 28 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH SPA WORCESTERSHIRE WR9 0QH | View document |
| 5 May 2015 | SECRETARY APPOINTED MR RUPERT JAMES FREDERICK DALE | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR HUGO JAMES FRANCIS DALE | View document |
| 5 May 2015 | DIRECTOR APPOINTED MRS CECILY ANN VERNON JACKSON | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR THOMAS GEOFFREY CHARLES DALE | View document |
| 5 May 2015 | DIRECTOR APPOINTED MR RUPERT JAMES FREDERICK DALE | View document |
| 5 May 2015 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DALE | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Dec 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | SECRETARY APPOINTED GEOFFREY DALE | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM OAKMOORE COURT KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | View document |
| 29 May 2008 | DIRECTOR APPOINTED GEOFFREY JAMES DALE | View document |
| 29 May 2008 | DIRECTOR APPOINTED INGRID ANN DALE | View document |
| 27 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COPSEY | View document |
| 20 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 2007 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 38 LIMITE D CERTIFICATE ISSUED ON 26/11/07 | View document |
| 21 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |