COLDHARBOUR LANE LTD

C/O Whr Accountants Ltd C/O Whr Accountants Ltd, Armagh, BT61 7LG, Co. Armagh, Northern Ireland
StatusACTIVE
Company No.NI628416
CategoryPrivate Limited Company
Incorporated22 Dec 2014
Age9 years, 5 months, 24 days
JurisdictionNorthern Ireland

SUMMARY

COLDHARBOUR LANE LTD is an active private limited company with number NI628416. It was incorporated 9 years, 5 months, 24 days ago, on 22 December 2014. The company address is C/O Whr Accountants Ltd C/O Whr Accountants Ltd, Armagh, BT61 7LG, Co. Armagh, Northern Ireland.



Company Fillings

Confirmation statement with no updates

Date: 28 Mar 2024

Action Date: 15 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-15

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Accounts with accounts type unaudited abridged

Date: 19 Dec 2023

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 20 Mar 2023

Action Date: 15 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-15

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Accounts with accounts type unaudited abridged

Date: 24 Dec 2022

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 25 Mar 2022

Action Date: 15 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-15

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Accounts with accounts type total exemption full

Date: 30 Dec 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 15 Apr 2021

Action Date: 15 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-15

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Confirmation statement with no updates

Date: 14 Apr 2021

Action Date: 23 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-23

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Memorandum articles

Date: 10 Dec 2020

Category: Incorporation

Type: MA

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Resolution

Date: 20 Nov 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage satisfy charge full

Date: 20 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: NI6284160001

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Mortgage satisfy charge full

Date: 20 Nov 2020

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: NI6284160002

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Mortgage create with deed with charge number charge creation date

Date: 17 Nov 2020

Action Date: 12 Nov 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-11-12

Charge number: NI6284160004

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Mortgage create with deed with charge number charge creation date

Date: 17 Nov 2020

Action Date: 12 Nov 2020

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2020-11-12

Charge number: NI6284160003

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Accounts with accounts type total exemption full

Date: 29 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 18 Mar 2020

Action Date: 15 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-15

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Accounts with accounts type total exemption full

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 19 Mar 2019

Action Date: 15 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-15

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Accounts with accounts type total exemption full

Date: 27 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Change person director company with change date

Date: 02 May 2018

Action Date: 01 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-05-01

Officer name: Mr Keith Mcbride

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Change registered office address company with date old address new address

Date: 02 May 2018

Action Date: 02 May 2018

Category: Address

Type: AD01

Old address: 12 Dillon Heights Armagh Co. Armagh BT61 9HF

New address: C/O Whr Accountants Ltd 56 English Street Armagh Co. Armagh BT61 7LG

Change date: 2018-05-02

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Confirmation statement with updates

Date: 17 Apr 2018

Action Date: 15 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-15

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Capital allotment shares

Date: 17 Apr 2018

Action Date: 16 Mar 2017

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2017-03-16

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Accounts with accounts type total exemption full

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 20 Mar 2017

Action Date: 15 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-15

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Confirmation statement with updates

Date: 22 Dec 2016

Action Date: 22 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-22

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Accounts with accounts type total exemption small

Date: 17 May 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2016

Action Date: 10 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge creation date: 2016-02-10

Charge number: NI6284160002

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Mortgage create with deed with charge number charge creation date

Date: 11 Feb 2016

Action Date: 10 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: NI6284160001

Charge creation date: 2016-02-10

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Annual return company with made up date full list shareholders

Date: 28 Jan 2016

Action Date: 22 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-22

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Incorporation company

Date: 22 Dec 2014

Category: Incorporation

Type: NEWINC

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