COLINDALE HYDE LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-01-27 with no updates

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24/03/2524 March 2025 Total exemption full accounts made up to 2024-03-31

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03/01/253 January 2025 Termination of appointment of Jacqueline Wright as a secretary on 2024-07-16

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09/04/249 April 2024 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-27 with no updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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29/11/2229 November 2022 Appointment of Oana Kihogo as a secretary on 2022-11-08

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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14/12/2114 December 2021 Registration of charge 075081490009, created on 2021-12-09

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/02/1524 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/01/1528 January 2015 Annual return made up to 27 January 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/12/1411 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075081490006

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04/02/144 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 13/03/2013

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13/03/1313 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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21/02/1321 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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30/10/1230 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT COFFER / 01/08/2012

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17/10/1217 October 2012 DIRECTOR APPOINTED MR ADAM SCOTT COFFER

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE WRIGHT / 29/06/2012

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/02/1227 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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01/10/111 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MICHELE COFFER / 23/06/2011

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23/05/1123 May 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1127 January 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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