Founded in 1995, Coleherne Court Freehold Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The business has no directors listed at Companies House.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 June 2020 | |
CS01 - N/A | 12 February 2020 | |
AP01 - Appointment of director | 30 August 2019 | |
AP01 - Appointment of director | 29 August 2019 | |
AP01 - Appointment of director | 29 August 2019 | |
AA - Annual Accounts | 28 August 2019 | |
CS01 - N/A | 07 February 2019 | |
CH01 - Change of particulars for director | 06 February 2019 | |
AP01 - Appointment of director | 31 January 2019 | |
AA - Annual Accounts | 13 August 2018 | |
CS01 - N/A | 21 February 2018 | |
TM01 - Termination of appointment of director | 15 February 2018 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 14 February 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
AP01 - Appointment of director | 13 February 2017 | |
TM01 - Termination of appointment of director | 06 February 2017 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 23 February 2016 | |
TM01 - Termination of appointment of director | 29 January 2016 | |
TM01 - Termination of appointment of director | 26 November 2015 | |
TM01 - Termination of appointment of director | 26 November 2015 | |
TM01 - Termination of appointment of director | 26 November 2015 | |
TM01 - Termination of appointment of director | 26 November 2015 | |
AA - Annual Accounts | 19 August 2015 | |
RESOLUTIONS - N/A | 23 July 2015 | |
RP04 - N/A | 01 April 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AP01 - Appointment of director | 02 March 2015 | |
AP01 - Appointment of director | 27 February 2015 | |
AP01 - Appointment of director | 27 February 2015 | |
AP01 - Appointment of director | 27 February 2015 | |
SH01 - Return of Allotment of shares | 27 February 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 25 February 2015 | |
AP01 - Appointment of director | 24 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
TM01 - Termination of appointment of director | 02 February 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 03 March 2014 | |
AP01 - Appointment of director | 12 February 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 07 March 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
CH01 - Change of particulars for director | 06 March 2013 | |
CH01 - Change of particulars for director | 27 February 2013 | |
CH01 - Change of particulars for director | 27 February 2013 | |
CH01 - Change of particulars for director | 27 February 2013 | |
CH01 - Change of particulars for director | 27 February 2013 | |
CH01 - Change of particulars for director | 27 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
AP01 - Appointment of director | 27 February 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
TM01 - Termination of appointment of director | 27 February 2013 | |
RESOLUTIONS - N/A | 01 October 2012 | |
CC04 - Statement of companies objects | 01 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 24 February 2012 | |
TM01 - Termination of appointment of director | 09 August 2011 | |
TM02 - Termination of appointment of secretary | 09 August 2011 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 12 May 2011 | |
TM01 - Termination of appointment of director | 12 May 2011 | |
SH06 - Notice of cancellation of shares | 09 May 2011 | |
SH03 - Return of purchase of own shares | 09 May 2011 | |
TM01 - Termination of appointment of director | 27 April 2011 | |
TM01 - Termination of appointment of director | 09 November 2010 | |
AA - Annual Accounts | 10 June 2010 | |
TM01 - Termination of appointment of director | 01 June 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AP01 - Appointment of director | 28 November 2009 | |
AP01 - Appointment of director | 20 November 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
AP01 - Appointment of director | 21 October 2009 | |
288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
288b - Notice of resignation of directors or secretaries | 15 September 2009 | |
288a - Notice of appointment of directors or secretaries | 15 September 2009 | |
363a - Annual Return | 27 July 2009 | |
AA - Annual Accounts | 30 June 2009 | |
AA - Annual Accounts | 16 June 2008 | |
363a - Annual Return | 01 March 2008 | |
288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 28 July 2006 | |
288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
363a - Annual Return | 13 March 2006 | |
288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
AA - Annual Accounts | 18 May 2005 | |
363s - Annual Return | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 26 July 2004 | |
AA - Annual Accounts | 04 June 2004 | |
288b - Notice of resignation of directors or secretaries | 03 June 2004 | |
363a - Annual Return | 03 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
AA - Annual Accounts | 30 May 2003 | |
288a - Notice of appointment of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 30 May 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
363a - Annual Return | 04 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2003 | |
AA - Annual Accounts | 20 August 2002 | |
363a - Annual Return | 28 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2002 | |
288a - Notice of appointment of directors or secretaries | 03 January 2002 | |
AA - Annual Accounts | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
363a - Annual Return | 19 March 2001 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
AA - Annual Accounts | 26 October 2000 | |
288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
363a - Annual Return | 29 February 2000 | |
363a - Annual Return | 07 February 2000 | |
363a - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 21 June 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
363a - Annual Return | 22 June 1998 | |
CERTNM - Change of name certificate | 12 June 1998 | |
288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
AA - Annual Accounts | 05 May 1998 | |
363a - Annual Return | 16 April 1998 | |
288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
288b - Notice of resignation of directors or secretaries | 18 November 1997 | |
288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
363s - Annual Return | 30 May 1997 | |
AA - Annual Accounts | 04 May 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
RESOLUTIONS - N/A | 02 October 1996 | |
RESOLUTIONS - N/A | 02 October 1996 | |
RESOLUTIONS - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
288 - N/A | 02 October 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 1996 | |
MEM/ARTS - N/A | 02 October 1996 | |
287 - Change in situation or address of Registered Office | 16 September 1996 | |
AA - Annual Accounts | 18 June 1996 | |
363x - Annual Return | 17 June 1996 | |
288 - N/A | 02 June 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 March 1996 | |
288 - N/A | 05 February 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 January 1996 | |
CERTNM - Change of name certificate | 05 January 1996 | |
287 - Change in situation or address of Registered Office | 06 December 1995 | |
288 - N/A | 04 December 1995 | |
288 - N/A | 04 December 1995 | |
MEM/ARTS - N/A | 04 July 1995 | |
CERTNM - Change of name certificate | 03 July 1995 | |
288 - N/A | 27 June 1995 | |
288 - N/A | 27 June 1995 | |
287 - Change in situation or address of Registered Office | 15 June 1995 | |
NEWINC - New incorporation documents | 10 May 1995 |