| Name: |
45 COLVESTONE LIMITED
45 COLVESTONE LTD |
| Address: | 45C COLVESTONE CRESCENT, LONDON, E8 2LG |
| Incorporation Date: | 1997-03-04 |
| date | name | form type |
| 2023-02-02 | CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES | CS01 |
| 2022-01-28 | CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES | CS01 |
| 2022-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2021-01-22 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | CS01 |
| 2021-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-11-29 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DYAS | TM01 |
| 2021-11-29 | DIRECTOR APPOINTED LAURY CHIZLETT | AP01 |
| 2021-01-25 | DIRECTOR APPOINTED LAURA HAYNES | AP01 |
| 2021-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2021-01-22 | APPOINTMENT TERMINATED, DIRECTOR TASSANIE JOHNSTON | TM01 |
| 2020-02-04 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | CS01 |
| 2019-02-05 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | CS01 |
| 2019-12-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE HREBIK / 04/08/2018 | CH01 |
| 2018-02-04 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES | CS01 |
| 2017-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-01-28 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | CS01 |
| 2016-02-02 | 22/01/16 FULL LIST | AR01 |
| 2016-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2015-12-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2015-01-22 | 22/01/15 FULL LIST | AR01 |
| 2015-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2014-01-29 | 25/01/14 FULL LIST | AR01 |
| 2013-01-31 | APPOINTMENT TERMINATED, DIRECTOR JUDITH WATT | TM01 |
| 2013-01-31 | 25/01/13 FULL LIST | AR01 |
| 2013-12-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-01-31 | DIRECTOR APPOINTED PAMELA MARGARET DYAS | AP01 |
| 2012-12-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-02-01 | DIRECTOR APPOINTED TASSANIE JOHNSTON | AP01 |
| 2012-02-01 | 25/01/12 FULL LIST | AR01 |
| 2012-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-02-17 | 25/01/11 FULL LIST | AR01 |
| 2011-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2011-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM45D COLVESTONE CRESCENTLONDONE8 2LG | AD01 |
| 2011-12-22 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MEAD | TM01 |
| 2010-02-25 | 25/01/10 FULL LIST | AR01 |
| 2010-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / REDMOND ENTWISTLE / 24/02/2010 | CH01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY CAMPBELL WATT / 24/02/2010 | CH01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE HREBIK / 24/02/2010 | CH01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL MEAD / 24/02/2010 | CH01 |
| 2009-01-26 | APPOINTMENT TERMINATED DIRECTOR ALICE NASH | 288b |
| 2009-02-13 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-16 | DIRECTOR APPOINTED MATTHEW PAUL MEAD | 288a |
| 2009-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-02-25 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-01-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-03-01 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-01 | SECRETARY RESIGNED | 288b |
| 2006-01-11 | DIRECTOR RESIGNED | 288b |
| 2006-01-22 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-22 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2005-02-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
Last update: 2024-04-29 00:00:49