Name: |
LONDON COLNEY MANAGEMENT LIMITED
LONDON COLNEY MANAGEMENT LTD |
Address: | UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN |
Incorporation Date: | 1970-12-28 |
date | name | form type |
2019-09-04 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | CS01 |
2019-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
2018-12-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
2018-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | CS01 |
2017-11-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-06-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 | CH04 |
2017-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROMUNIT 9 ASTRA CENTREEDINBURGH WAYHARLOWESSEXCM20 2BN | AD01 |
2017-09-04 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
2016-08-08 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED | AP04 |
2016-08-08 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES | TM02 |
2016-11-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-09-05 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2015-10-02 | 03/09/15 FULL LIST | AR01 |
2015-06-09 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | AAMD |
2014-09-30 | 03/09/14 FULL LIST | AR01 |
2014-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCKENNA / 30/09/2014 | CH01 |
2014-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAXWELL / 30/09/2014 | CH01 |
2014-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CAIN / 30/09/2014 | CH01 |
2014-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2013-09-03 | 03/09/13 FULL LIST | AR01 |
2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-07-15 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROST | TM01 |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-02-07 | APPOINTMENT TERMINATED, SECRETARY ALEX MAXWELL | TM02 |
2012-09-11 | 03/09/12 FULL LIST | AR01 |
2012-07-15 | REGISTERED OFFICE CHANGED ON 15/07/2012 FROM48 MEADOW CLOSELONDON COLNEYST. ALBANSHERTFORDSHIREAL2 1RH | AD01 |
2012-02-03 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES | AP04 |
2011-12-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAXWELL / 03/09/2011 | CH01 |
2011-09-28 | 03/09/11 FULL LIST | AR01 |
2011-05-19 | DIRECTOR APPOINTED MICHAEL FROST | AP01 |
2011-05-19 | DIRECTOR APPOINTED NICHOLAS CAIN | AP01 |
2011-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA MCKENNA / 03/09/2011 | CH01 |
2010-10-12 | 03/09/10 FULL LIST | AR01 |
2010-10-12 | APPOINTMENT TERMINATED, DIRECTOR TARA COLLINS | TM01 |
2010-03-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-09 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-11-03 | APPOINTMENT TERMINATED, DIRECTOR HARIJS MANEKS | TM01 |
2009-11-03 | 03/09/09 FULL LIST | AR01 |
2009-01-28 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
2008-12-01 | RETURN MADE UP TO 03/09/08; CHANGE OF MEMBERS | 363s |
2008-12-01 | DIRECTOR APPOINTED TARA COLLINS | 288a |
2008-01-29 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-12-01 | DIRECTOR APPOINTED ANNA MARIA MCKENNA | 288a |
2007-10-09 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363s |
2007-02-06 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-10-09 | RETURN MADE UP TO 03/09/06; CHANGE OF MEMBERS | 363s |
2006-02-17 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2005-02-02 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-10-11 | RETURN MADE UP TO 03/09/05; CHANGE OF MEMBERS | 363s |
2004-10-15 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
2004-02-02 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-01-29 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-10-08 | RETURN MADE UP TO 03/09/03; CHANGE OF MEMBERS | 363s |
2002-10-07 | RETURN MADE UP TO 03/09/02; CHANGE OF MEMBERS | 363s |
2002-02-14 | FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-10-18 | NEW DIRECTOR APPOINTED | 288a |
2001-10-18 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | 363s |
2001-01-24 | AUDITOR'S RESIGNATION | AUD |
Last update: 2020-08-09 23:20:43