COLGATE HOLDINGS

03089067
GOLDSWORTH PLACE 1 FORGE END WOKING SURREY GU21 6DB

Documents

Documents
Date Category Description Pages
18 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2024 officers Appointment of director (Mr Fernando Herrera Munoz) 2 Buy now
25 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2024 officers Termination of appointment of director (Simon Howard Voss) 1 Buy now
16 Jan 2024 officers Appointment of director (Mr Simon Hagelskjaer Petersen) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (James Taylor Gordy) 1 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 20 Buy now
10 Mar 2023 officers Appointment of director (Mrs Ingrid Stewart) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Charalabos Klados) 1 Buy now
04 Oct 2022 accounts Annual Accounts 20 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 166 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 officers Appointment of director (Miss Sharmine Pochkhanawala) 2 Buy now
14 Jun 2021 officers Termination of appointment of director (Marshall Alan Mcginnis) 1 Buy now
14 Jun 2021 officers Appointment of director (Mr Simon Howard Voss) 2 Buy now
14 Jun 2021 officers Termination of appointment of director (Dean Pratt) 1 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 17 Buy now
06 May 2020 officers Termination of appointment of director (Philip Durocher) 1 Buy now
28 Apr 2020 officers Appointment of director (Mr James Taylor Gordy) 2 Buy now
28 Apr 2020 officers Appointment of director (Mr Marshall Alan Mcginnis) 2 Buy now
28 Apr 2020 officers Termination of appointment of director (Christopher Robert Burniston) 1 Buy now
08 Oct 2019 accounts Annual Accounts 16 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 officers Second Filing Of Director Termination With Name 5 Buy now
30 Sep 2018 accounts Annual Accounts 17 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Appointment of director (Mr Dean Pratt) 2 Buy now
31 May 2018 officers Termination of appointment of director (Valerie Mathieu) 2 Buy now
19 Jan 2018 officers Termination of appointment of director (Ian Cook) 1 Buy now
17 Jul 2017 accounts Annual Accounts 16 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2016 officers Termination of appointment of director (Astrid Hermann) 1 Buy now
29 Nov 2016 officers Appointment of director (Mrs Valerie Mathieu) 2 Buy now
29 Nov 2016 officers Appointment of director (Mr Philip Durocher) 2 Buy now
05 Oct 2016 officers Termination of appointment of director (Massimo Poli) 1 Buy now
04 Jul 2016 annual-return Annual Return 7 Buy now
30 Jun 2016 accounts Annual Accounts 15 Buy now
16 May 2016 officers Appointment of director (Mr Charalabos Klados) 2 Buy now
13 May 2016 officers Termination of appointment of director (Gareth Bryn Thomas) 1 Buy now
03 Nov 2015 officers Change of particulars for director (Mr Christopher Robert Burniston) 2 Buy now
31 Jul 2015 accounts Annual Accounts 12 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
17 Dec 2014 officers Appointment of director (Mr Gareth Bryn Thomas) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Gregory O'brian Malcolm) 1 Buy now
17 Dec 2014 officers Termination of appointment of director (Alexandre De Guillenchmidt) 1 Buy now
17 Dec 2014 officers Appointment of director (Mrs Astrid Hermann) 2 Buy now
18 Jul 2014 accounts Annual Accounts 61 Buy now
04 Jul 2014 annual-return Annual Return 6 Buy now
06 Nov 2013 officers Appointment of director (Mr Christopher Robert Burniston) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Peter Graylin) 1 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
03 Jul 2013 accounts Annual Accounts 165 Buy now
15 Nov 2012 officers Appointment of director (Mr Massimo Poli) 2 Buy now
14 Nov 2012 officers Termination of appointment of director (Scott Sherwood) 1 Buy now
09 Jul 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 accounts Annual Accounts 186 Buy now
20 Jul 2011 accounts Annual Accounts 114 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 officers Termination of appointment of director (Fiona Parsons) 1 Buy now
12 Apr 2011 officers Termination of appointment of secretary (Fiona Parsons) 1 Buy now
13 Jan 2011 officers Appointment of director (Mr Gregory O'brian Malcolm) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Lee Swayze) 1 Buy now
01 Dec 2010 accounts Annual Accounts 12 Buy now
17 Aug 2010 annual-return Annual Return 7 Buy now
17 Aug 2010 officers Change of particulars for director (Ian Cook) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Alexandre De Guillenchmidt) 2 Buy now
16 Aug 2010 officers Appointment of director (Mrs Fiona Parsons) 2 Buy now
05 Apr 2010 officers Change of particulars for director (Mr Scott Lewis Sherwood) 2 Buy now
18 Dec 2009 officers Termination of appointment of director (Katherine Ramundo) 1 Buy now
18 Dec 2009 officers Termination of appointment of director (Christopher Pedersen) 1 Buy now
18 Dec 2009 officers Appointment of director (Mr Peter John Graylin) 2 Buy now
18 Dec 2009 officers Appointment of director (Mr Scott Lewis Sherwood) 2 Buy now
13 Sep 2009 accounts Annual Accounts 13 Buy now
31 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
05 Nov 2008 accounts Annual Accounts 129 Buy now
14 Oct 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
30 Jul 2008 accounts Annual Accounts 94 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
11 Sep 2007 officers Director resigned 1 Buy now
11 Sep 2007 officers New director appointed 2 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
10 Jul 2007 annual-return Return made up to 08/06/07; full list of members 8 Buy now
11 Mar 2007 accounts Annual Accounts 12 Buy now
09 Aug 2006 annual-return Return made up to 08/06/06; full list of members 8 Buy now
26 Oct 2005 accounts Annual Accounts 12 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
17 Jun 2005 annual-return Return made up to 08/06/05; full list of members 9 Buy now
04 Mar 2005 officers Director's particulars changed 1 Buy now
04 Feb 2005 accounts Annual Accounts 12 Buy now
04 Jan 2005 auditors Auditors Resignation Company 2 Buy now
30 Dec 2004 accounts Annual Accounts 12 Buy now
01 Dec 2004 accounts Annual Accounts 22 Buy now
01 Dec 2004 accounts Annual Accounts 22 Buy now
08 Oct 2004 accounts Annual Accounts 24 Buy now