COLDPARK LIMITED
Company number 06058775 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Registration of charge 060587750007, created on 2026-07-22 · 35 pages | View document |
| 28 Jul 2026 | Registration of charge 060587750006, created on 2026-07-22 · 35 pages | View document |
| 28 Jul 2026 | Registration of charge 060587750005, created on 2026-07-22 · 51 pages | View document |
| 31 Mar 2026 | Accounts for a dormant company made up to 2026-01-31 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 26 Jan 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 23 Jan 2026 | Director's details changed for Mr Vincent Daniel Goldstein on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Change of details for Mr Vincent Daniel Goldstein as a person with significant control on 2026-01-23 · 2 pages | View document |
| 10 Jul 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 21 Jul 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 11 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 9 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060587750003 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 5 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 6 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 6 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 13 Feb 2015 | Annual return made up to 19 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 2 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060587750003 | View document |
| 10 Feb 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 19 Feb 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 27 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 21 Feb 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 14 Mar 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 11 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ELIOTT WILLIAMS / 24/01/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT DANIEL GOLDSTEIN / 24/01/2011 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEPHEN BROCKLEY / 24/01/2011 | View document |
| 12 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 25 Feb 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 18 Mar 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 18 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Jul 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |