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Coldman & Kerr Limited

Documents

Total Documents126
Total Pages750

Filing History

2 February 2021Total exemption full accounts made up to 31 March 2020
14 August 2020Confirmation statement made on 14 August 2020 with no updates
3 February 2020Registered office address changed from Westcliff House 106 Southlands Road Bromley Kent BR2 9QY to 63 High Street Chislehurst BR7 5BE on 3 February 2020
30 December 2019Total exemption full accounts made up to 31 March 2019
2 September 2019Confirmation statement made on 17 August 2019 with no updates
13 December 2018Total exemption full accounts made up to 31 March 2018
17 August 2018Confirmation statement made on 17 August 2018 with no updates
18 December 2017Total exemption full accounts made up to 31 March 2017
25 August 2017Confirmation statement made on 17 August 2017 with no updates
25 August 2017Confirmation statement made on 17 August 2017 with no updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
18 August 2016Confirmation statement made on 17 August 2016 with updates
18 August 2016Confirmation statement made on 17 August 2016 with updates
20 November 2015Total exemption small company accounts made up to 31 March 2015
20 November 2015Total exemption small company accounts made up to 31 March 2015
21 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300
21 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 300
4 December 2014Total exemption small company accounts made up to 31 March 2014
4 December 2014Total exemption small company accounts made up to 31 March 2014
19 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300
19 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300
20 November 2013Total exemption small company accounts made up to 31 March 2013
20 November 2013Total exemption small company accounts made up to 31 March 2013
30 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 300
30 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 300
1 July 2013Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 1 July 2013
1 July 2013Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 1 July 2013
1 July 2013Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 1 July 2013
13 November 2012Total exemption small company accounts made up to 31 March 2012
13 November 2012Total exemption small company accounts made up to 31 March 2012
7 November 2012Termination of appointment of Jennifer Kerr as a secretary
7 November 2012Termination of appointment of Jennifer Kerr as a secretary
24 August 2012Annual return made up to 17 August 2012 with a full list of shareholders
24 August 2012Annual return made up to 17 August 2012 with a full list of shareholders
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
22 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
22 August 2011Annual return made up to 17 August 2011 with a full list of shareholders
14 December 2010Total exemption small company accounts made up to 31 March 2010
14 December 2010Total exemption small company accounts made up to 31 March 2010
9 December 2010Appointment of Jennifer Ann Kerr as a secretary
9 December 2010Termination of appointment of Neil Kerr as a secretary
9 December 2010Appointment of Jennifer Ann Kerr as a secretary
9 December 2010Termination of appointment of Neil Kerr as a secretary
17 August 2010Director's details changed for Mr Neil Stewart Kerr on 1 October 2009
17 August 2010Director's details changed for Mr Neil Stewart Kerr on 1 October 2009
17 August 2010Annual return made up to 17 August 2010 with a full list of shareholders
17 August 2010Director's details changed for Mr Neil Stewart Kerr on 1 October 2009
17 August 2010Annual return made up to 17 August 2010 with a full list of shareholders
12 April 2010Termination of appointment of Stephen Newman as a director
12 April 2010Termination of appointment of Stephen Newman as a director
23 December 2009Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009
23 December 2009Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009
18 November 2009Total exemption small company accounts made up to 31 March 2009
18 November 2009Total exemption small company accounts made up to 31 March 2009
20 August 2009Return made up to 17/08/09; full list of members
20 August 2009Return made up to 17/08/09; full list of members
16 October 2008Total exemption full accounts made up to 31 March 2008
16 October 2008Total exemption full accounts made up to 31 March 2008
11 September 2008Return made up to 17/08/08; full list of members
11 September 2008Return made up to 17/08/08; full list of members
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 November 2007Ad 26/10/07--------- £ si 100@1=100 £ ic 100200/100300
6 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 November 2007Ad 26/10/07--------- £ si 100@1=100 £ ic 100200/100300
19 September 2007Total exemption full accounts made up to 31 March 2007
19 September 2007Total exemption full accounts made up to 31 March 2007
24 August 2007Return made up to 17/08/07; no change of members
24 August 2007Return made up to 17/08/07; no change of members
20 October 2006Total exemption full accounts made up to 31 March 2006
20 October 2006Total exemption full accounts made up to 31 March 2006
5 October 2006Return made up to 17/08/06; full list of members
5 October 2006Return made up to 17/08/06; full list of members
26 August 2005Return made up to 17/08/05; full list of members
26 August 2005Return made up to 17/08/05; full list of members
25 July 2005Full accounts made up to 31 March 2005
25 July 2005Full accounts made up to 31 March 2005
16 August 2004Return made up to 17/08/04; full list of members
16 August 2004Return made up to 17/08/04; full list of members
9 July 2004Full accounts made up to 31 March 2004
9 July 2004Full accounts made up to 31 March 2004
7 October 2003Full accounts made up to 31 March 2003
7 October 2003Full accounts made up to 31 March 2003
2 September 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 September 2003Return made up to 17/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
3 March 2003Ad 31/01/03--------- £ si 100@1=100 £ ic 100100/100200
3 March 2003Ad 31/01/03--------- £ si 100@1=100 £ ic 100100/100200
3 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
3 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 September 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 September 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 September 2002Full accounts made up to 31 March 2002
11 September 2002Full accounts made up to 31 March 2002
8 January 2002Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ
8 January 2002Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ
6 November 2001Full accounts made up to 31 March 2001
6 November 2001Full accounts made up to 31 March 2001
10 September 2001Return made up to 17/08/01; full list of members
10 September 2001Return made up to 17/08/01; full list of members
19 September 2000Full accounts made up to 31 March 2000
19 September 2000Full accounts made up to 31 March 2000
22 August 2000Return made up to 17/08/00; full list of members
22 August 2000Return made up to 17/08/00; full list of members
20 September 1999Full accounts made up to 31 March 1999
20 September 1999Full accounts made up to 31 March 1999
17 August 1999Return made up to 17/08/99; full list of members
17 August 1999Return made up to 17/08/99; full list of members
7 October 1998Accounts for a small company made up to 31 March 1998
7 October 1998Accounts for a small company made up to 31 March 1998
25 August 1998Return made up to 17/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 August 1998Return made up to 17/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 January 1998Accounts for a small company made up to 31 March 1997
13 January 1998Accounts for a small company made up to 31 March 1997
13 January 1997Accounting reference date extended from 31/01 to 31/03
13 January 1997Accounting reference date extended from 31/01 to 31/03
27 September 1996Return made up to 17/08/96; full list of members
27 September 1996Full accounts made up to 31 January 1996
27 September 1996Return made up to 17/08/96; full list of members
27 September 1996Full accounts made up to 31 January 1996
22 January 1996Return made up to 17/08/95; change of members
  • 363(288) ‐ Secretary's particulars changed
22 January 1996Return made up to 17/08/95; change of members
  • 363(288) ‐ Secretary's particulars changed
30 June 1995Full accounts made up to 31 January 1995
30 June 1995Full accounts made up to 31 January 1995
20 October 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 October 1993Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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