COLEMAN & BASINGHALL LIMITED

Company number 06785015 ·

Active

55 filings

Date Filing
9 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
26 Jan 2026 Director's details changed for Mr Eric Alexander Brenden on 2021-06-18 · 2 pages View document
26 Jan 2026 Confirmation statement made on 2026-01-07 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
27 Mar 2025 Confirmation statement made on 2025-01-07 with updates · 4 pages View document
27 Mar 2025 Statement of capital following an allotment of shares on 2025-03-06 · 3 pages View document
11 Mar 2025 Director's details changed for David Borchard on 2025-03-11 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
7 Feb 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
17 Feb 2022 Confirmation statement made on 2022-01-07 with no updates · 3 pages View document
12 Nov 2021 Director's details changed for Mrs Lucy Caroline Hazel Brenden on 2021-11-01 · 2 pages View document
12 Nov 2021 Change of details for Riverbeam Limited as a person with significant control on 2021-11-01 · 2 pages View document
12 Nov 2021 Director's details changed for Mr Richard Markus Borchard on 2021-11-01 · 2 pages View document
12 Nov 2021 Registered office address changed from 10 Chiswell Street London EC1Y 4XY to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 2021-11-12 · 1 page View document
4 Nov 2021 Director's details changed for Mr Eric Alexander Brenden on 2021-11-01 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Accounts for a small company made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View document
28 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ALEXANDER BRENDEN / 30/01/2018 View document
30 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
16 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CAROLINE HAZEL BRENDEN / 04/02/2018 View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View document
23 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View document
25 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
29 Jan 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
7 Oct 2015 DIRECTOR APPOINTED ERIC ALEXANDER BRENDEN View document
7 Oct 2015 APPOINTMENT TERMINATED, SECRETARY ERIC BRENDEN View document
1 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
23 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
30 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 View document
21 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
24 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 View document
23 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
18 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 View document
26 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
23 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
27 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders · 5 pages View document
3 Dec 2010 PREVSHO FROM 31/01/2011 TO 30/09/2010 View document
26 Mar 2010 SECRETARY APPOINTED ERIC ALEXANDER BRENDEN View document
9 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
4 Feb 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARKUS BORCHARD / 12/11/2009 · 2 pages View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY CAROLINE HAZEL BRENDEN / 22/10/2009 View document
13 Jan 2009 DIRECTOR APPOINTED LUCY CAROLINE HAZEL BRENDEN View document
13 Jan 2009 DIRECTOR APPOINTED RICHARD MARKUS BORCHARD View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View document
7 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document