Name: |
PILATES CENTRAL LIMITED
COLEBROOKE HOUSE LIMITED |
Address: | COLEBROOKE HOUSE, 10-12 GASKIN STREET, LONDON, GREATER LONDON, N1 2RY |
Incorporation Date: | 2003-12-01 |
date | name | form type |
2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-07-18 | CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES | CS01 |
2021-10-01 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-07-22 | CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES | CS01 |
2020-07-20 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | CS01 |
2020-12-14 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-07-25 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | CS01 |
2018-07-20 | CESSATION OF PETER ELLIOT FREEDMAN AS A PSC | PSC07 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-03-09 | COMPANY NAME CHANGED PILATES CENTRAL LIMITEDCERTIFICATE ISSUED ON 09/03/18 | CERTNM |
2018-07-20 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | CS01 |
2018-07-20 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW FREEDMAN / 20/07/2018 | PSC04 |
2017-12-20 | APPOINTMENT TERMINATED, SECRETARY PETER FREEDMAN | TM02 |
2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-12-20 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW FREEDMAN | AP01 |
2017-12-20 | APPOINTMENT TERMINATED, DIRECTOR BERNARD FREEDMAN | TM01 |
2017-12-04 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | CS01 |
2016-12-15 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-12-23 | 01/12/15 NO CHANGES | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-04 | 01/12/14 FULL LIST | AR01 |
2014-01-14 | 01/12/13 FULL LIST | AR01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-21 | 01/12/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-24 | 01/12/11 FULL LIST | AR01 |
2011-01-20 | 01/12/10 FULL LIST | AR01 |
2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROMBEDFORD CHAMBERSTHE PIAZZACOVENT GARDENLONDONWC2E 8HA | 287 |
2009-09-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM FREEDMAN / 24/12/2009 | CH01 |
2009-12-24 | 01/12/09 FULL LIST | AR01 |
2008-12-29 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-25 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | 363a |
2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-05 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | 363s |
2006-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-02-02 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | 363s |
2005-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-17 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | 363s |
2004-02-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2004-11-08 | COMPANY NAME CHANGEDALAN HERDMAN PILATES STUDIOS LIMITEDCERTIFICATE ISSUED ON 08/11/04 | CERTNM |
2004-02-01 | NEW SECRETARY APPOINTED | 288a |
2004-02-01 | SECRETARY RESIGNED | 288b |
2004-07-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-02-01 | NEW DIRECTOR APPOINTED | 288a |
2004-02-01 | REGISTERED OFFICE CHANGED ON 01/02/04 FROM:2ND FLOOR7 LEONARD STREETLONDONEC2A 4AQ | 287 |
2004-02-01 | DIRECTOR RESIGNED | 288b |
2004-02-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-12-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-16 | COMPANY NAME CHANGEDMANORSTAR LIMITEDCERTIFICATE ISSUED ON 16/12/03 | CERTNM |
Last update: 2024-12-12 18:01:17