COLART GROUP HOLDINGS LIMITED

01215482
HUCKLETREE WEST, THE MEDIAWORKS BUILDING 191 WOOD LANE LONDON W12 7FP

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 36 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (Mark Hamlin) 1 Buy now
08 Jan 2024 officers Termination of appointment of director (Kerstin Elisabet Mogull) 1 Buy now
05 Jan 2024 officers Appointment of director (Mr Jean-François De Saussure) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Paul Schrotti) 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Xavier Michel Desjobert) 1 Buy now
11 Jul 2023 accounts Annual Accounts 36 Buy now
30 Jun 2023 officers Appointment of director (Ms Magdalena Eva Gerger Teare) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (Adrianus Hendrikus Maria Van Schie) 1 Buy now
10 May 2023 officers Appointment of director (Mr Romain-Thierry Guinier) 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 officers Appointment of director (Mr Fabio Pedrazzi) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Lars Gunnar Schultz) 1 Buy now
14 Dec 2022 resolution Resolution 2 Buy now
14 Dec 2022 incorporation Memorandum Articles 28 Buy now
12 Dec 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jun 2022 accounts Annual Accounts 35 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2021 accounts Annual Accounts 35 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2021 mortgage Statement of satisfaction of a charge 2 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 31 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 30 Buy now
12 Jul 2019 officers Appointment of director (Mr Lars Gunnar Schultz) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (Anthony David Bowen) 1 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Termination of appointment of director (Barbara Thoralfsson) 1 Buy now
02 Oct 2018 accounts Annual Accounts 22 Buy now
18 Jul 2018 officers Appointment of director (Mr Paul Schrotti) 2 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2017 officers Appointment of director (Mr Anthony David Bowen) 2 Buy now
03 May 2017 officers Termination of appointment of director (Erik Urnes) 1 Buy now
25 Nov 2016 officers Appointment of director (Mrs Kerstin Elisabet Mogull) 2 Buy now
11 Oct 2016 accounts Annual Accounts 15 Buy now
05 Jul 2016 officers Change of particulars for director (Mr Dennis Van Schie) 2 Buy now
04 May 2016 annual-return Annual Return 8 Buy now
01 Apr 2016 officers Appointment of director (Mr Mark Hamlin) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Thomas Carl Hanz Brautigam) 1 Buy now
04 Oct 2015 accounts Annual Accounts 14 Buy now
01 Jun 2015 annual-return Annual Return 9 Buy now
19 May 2015 officers Termination of appointment of director (Claes Von Hauswolff) 1 Buy now
25 Mar 2015 officers Appointment of director (Mr Dennis Van Schie) 2 Buy now
08 Jan 2015 accounts Annual Accounts 14 Buy now
07 Jan 2015 officers Appointment of director (Claes Von Hauswolff) 2 Buy now
31 Dec 2014 officers Termination of appointment of director (Mair Barnes) 1 Buy now
22 Dec 2014 officers Appointment of director (Claes Von Hauswolff) 2 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 officers Appointment of director (Thomas Carl Hanz Brautigam) 3 Buy now
19 Sep 2014 officers Appointment of director (Mair Barnes) 3 Buy now
19 Sep 2014 officers Appointment of director (Barbara Thoralfsson) 3 Buy now
19 Sep 2014 officers Appointment of director (Jenny Ulrika Ulfsdotter Linden Urnes) 3 Buy now
19 Sep 2014 officers Appointment of director (Xavier Michel Desjobert) 3 Buy now
19 Sep 2014 officers Termination of appointment of director (Mats Nils Ole Hamsson) 2 Buy now
21 Aug 2014 officers Termination of appointment of secretary (David Jonathan Pett) 1 Buy now
21 Aug 2014 officers Termination of appointment of director (David Jonathan Pett) 1 Buy now
30 Jul 2014 change-of-name Certificate Change Of Name Company 2 Buy now
30 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
23 Jun 2014 officers Termination of appointment of director (James Walker) 1 Buy now
12 Jun 2014 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
26 Apr 2013 annual-return Annual Return 7 Buy now
19 Sep 2012 accounts Annual Accounts 14 Buy now
24 Apr 2012 annual-return Annual Return 7 Buy now
29 Dec 2011 accounts Annual Accounts 14 Buy now
14 Oct 2011 officers Appointment of director (Mr Erik Urnes) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Sten Lindstedt) 1 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
07 Oct 2010 accounts Annual Accounts 14 Buy now
11 Jun 2010 annual-return Annual Return 6 Buy now
11 Jun 2010 officers Change of particulars for director (Sten Ake Lindstedt) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mats Nils Ole Hamsson) 2 Buy now
10 Nov 2009 accounts Annual Accounts 13 Buy now
23 Apr 2009 annual-return Return made up to 20/04/09; full list of members 4 Buy now
08 Dec 2008 accounts Annual Accounts 13 Buy now
18 Sep 2008 address Registered office changed on 18/09/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9HD 1 Buy now
26 Jun 2008 annual-return Return made up to 20/04/08; full list of members 4 Buy now
27 Oct 2007 accounts Annual Accounts 14 Buy now
24 May 2007 annual-return Return made up to 20/04/07; full list of members 3 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
17 Apr 2007 officers New director appointed 1 Buy now
28 Sep 2006 officers New director appointed 1 Buy now
07 Aug 2006 accounts Annual Accounts 14 Buy now
07 Aug 2006 accounts Annual Accounts 15 Buy now
25 May 2006 address Registered office changed on 25/05/06 from: goodlass road speke liverpool L24 9HJ 1 Buy now
11 May 2006 annual-return Return made up to 20/04/06; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 16 Buy now
12 May 2005 officers Director resigned 1 Buy now
12 May 2005 annual-return Return made up to 20/04/05; full list of members 8 Buy now
07 Jan 2005 officers Secretary resigned 1 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers New secretary appointed;new director appointed 2 Buy now