COLTMAN PROPERTY DEVELOPMENTS LIMITED

Company number 05298196 ·

Dissolved

79 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Aug 2020 APPLICATION FOR STRIKING-OFF View document
10 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
19 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS View document
19 Jun 2020 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
29 Dec 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
29 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERYL COLTMAN View document
29 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
9 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
17 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
19 Dec 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
26 Sep 2013 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
26 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
21 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
23 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
6 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
1 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
25 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
7 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
22 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
26 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
5 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
3 Apr 2007 DIRECTOR RESIGNED View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
4 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
23 Oct 2006 S366A DISP HOLDING AGM 13/09/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
5 Apr 2006 SECRETARY RESIGNED View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
1 Feb 2006 DIRECTOR RESIGNED View document
1 Feb 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
10 Nov 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 View document
9 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
29 Nov 2004 DIRECTOR RESIGNED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW SECRETARY APPOINTED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 SECRETARY RESIGNED View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document