28 COLEHERNE ROAD MANAGEMENT LIMITED

Company number 13039971

Date	Type	Description	View / Download
25 Apr 2024	AA	Micro company accounts made up to 30 November 2023	(4 pages) Download iXBRL
29 Jan 2024	AP04	Appointment of Cosec Management Services Limited as a secretary on 29 January 2024	(2 pages)
27 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	(3 pages)
27 Jan 2024	AD01	Registered office address changed from 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX United Kingdom to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3BF on 27 January 2024	(1 page)
23 Nov 2023	TM02	Termination of appointment of D&G Block Management Limited as a secretary on 26 September 2023	(1 page)
05 Jul 2023	AA	Micro company accounts made up to 30 November 2022	(3 pages) Download iXBRL
06 Jun 2023	AP01	Appointment of Mr Michael Stefanos Kontos as a director on 22 May 2023	(2 pages)
06 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	(3 pages)
24 Oct 2022	AP04	Appointment of D&G Block Management Limited as a secretary on 1 September 2022	(2 pages)
21 Oct 2022	AD01	Registered office address changed from 28 Coleherne Road London SW10 9BW United Kingdom to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 21 October 2022	(1 page)
23 Sep 2022	AA	Micro company accounts made up to 30 November 2021	(3 pages) Download iXBRL
27 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	(3 pages)
27 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
16 May 2021	AP01	Appointment of Ms Tracy Gayle Kimberley as a director on 5 May 2021	(2 pages)
16 May 2021	AP01	Appointment of Ms Elizabeth Jones as a director on 5 May 2021	(2 pages)
16 May 2021	PSC07	Cessation of Dhanna Lal Sardiwal as a person with significant control on 5 May 2021	(1 page)
16 May 2021	PSC07	Cessation of Annabel Jane Dickinson as a person with significant control on 5 May 2021	(1 page)
09 Feb 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr dhanna lal sardiwal	(1 page)
02 Dec 2020	PSC01	Notification of Dhanna Lal Sardiwal as a person with significant control on 24 November 2020	(2 pages)
02 Dec 2020	PSC07	Cessation of Dhanna Lal Sardiwal as a person with significant control on 24 November 2020	(1 page)
24 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 09/02/2021 as it was factually inaccurate or was derived from something factually inaccurate.	(20 pages)