45-51 COLOGNE ROAD MANAGEMENT LIMITED filing history - Find and update company information

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45-51 COLOGNE ROAD MANAGEMENT LIMITED

Company number 02292887

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AA	Micro company accounts made up to 23 June 2023	View PDF Micro company accounts made up to 23 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 13	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 13 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suffolk House George Street Croydon CR0 0YN on 3 August 2023	View PDF Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Suffolk House George Street Croydon CR0 0YN on 3 August 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM02	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 23 June 2023	View PDF Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 23 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023	View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 26 May 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 12	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 12 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	AA	Micro company accounts made up to 23 June 2022	View PDF Micro company accounts made up to 23 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2022	CH04	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022	View PDF Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Aaron Simons as a director on 31 August 2022	View PDF Appointment of Mr Aaron Simons as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Zara Sproul as a director on 23 August 2022	View PDF Termination of appointment of Zara Sproul as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 11	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 11 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH04	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022	View PDF Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Michael James Vandamm K De Beauharnais as a director on 4 April 2022	View PDF Termination of appointment of Michael James Vandamm K De Beauharnais as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Micro company accounts made up to 23 June 2021	View PDF Micro company accounts made up to 23 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2022	AP01	Appointment of Mr George Fraser Tucker as a director on 11 January 2022	View PDF Appointment of Mr George Fraser Tucker as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Miss Zara Sproul as a director on 4 November 2021	View PDF Appointment of Miss Zara Sproul as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2021	AA	Micro company accounts made up to 23 June 2020	View PDF Micro company accounts made up to 23 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 6 pages (6 pages)

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