COLEHOUSE LTD

05460913
GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX CO2 7BA

Documents

Documents
Date Category Description Pages
30 Dec 2024 incorporation Memorandum Articles 14 Buy now
30 Dec 2024 resolution Resolution 1 Buy now
30 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Richard Dennis Mossman) 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 accounts Annual Accounts 9 Buy now
19 Mar 2024 officers Appointment of director (Mr Daniel O'connor) 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2023 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
19 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
19 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
19 Jun 2023 capital Return of Allotment of shares 3 Buy now
17 Jun 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2023 officers Termination of appointment of director (Julian Michael Parkin) 1 Buy now
23 Nov 2022 incorporation Memorandum Articles 22 Buy now
23 Nov 2022 resolution Resolution 1 Buy now
16 Nov 2022 officers Termination of appointment of director (Joseph Matthew Cooper) 1 Buy now
30 Jun 2022 accounts Annual Accounts 9 Buy now
26 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2022 officers Appointment of director (Mr Julian Michael Parkin) 2 Buy now
13 Apr 2022 officers Appointment of director (Mr Philip Robert Tootell) 2 Buy now
13 Apr 2022 officers Termination of appointment of director (Mark David Till) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
18 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Dec 2020 accounts Annual Accounts 6 Buy now
16 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2020 officers Appointment of director (Mr Joseph Matthew Cooper) 2 Buy now
10 Jul 2020 officers Appointment of director (Mr Mark David Till) 2 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 6 Buy now
15 Oct 2019 resolution Resolution 3 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 accounts Annual Accounts 7 Buy now
20 Jun 2018 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jun 2018 officers Appointment of director (Mr Richard Dennis Mossman) 2 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Elizabeth Glynis Paxton) 1 Buy now
18 Jun 2018 officers Termination of appointment of secretary (Garry Paxton) 1 Buy now
18 Jun 2018 officers Termination of appointment of director (Garry Paxton) 1 Buy now
18 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2017 accounts Annual Accounts 7 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
02 Jun 2016 accounts Annual Accounts 6 Buy now
02 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
20 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 accounts Annual Accounts 3 Buy now
29 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2014 accounts Annual Accounts 3 Buy now
22 May 2014 annual-return Annual Return 4 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2013 accounts Annual Accounts 5 Buy now
22 May 2013 annual-return Annual Return 4 Buy now
22 May 2013 officers Change of particulars for director (Garry Paxton) 2 Buy now
22 May 2013 officers Change of particulars for director (Mrs Elizabeth Glynis Paxton) 2 Buy now
22 May 2013 officers Change of particulars for secretary (Garry Paxton) 1 Buy now
09 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
24 Jun 2012 annual-return Annual Return 5 Buy now
13 Mar 2012 accounts Annual Accounts 5 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 8 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
22 Jun 2010 officers Change of particulars for director (Elizabeth Glynis Paxton) 2 Buy now
22 Jun 2010 officers Change of particulars for director (Garry Paxton) 2 Buy now
20 Jul 2009 accounts Annual Accounts 8 Buy now
22 May 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
22 Jul 2008 accounts Annual Accounts 9 Buy now
09 Jun 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
18 Jul 2007 accounts Annual Accounts 9 Buy now
11 Jun 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 9 Buy now
16 Jun 2006 annual-return Return made up to 24/05/06; full list of members 2 Buy now
09 Jun 2005 capital Ad 24/05/05--------- £ si 2@1=2 £ ic 2/4 2 Buy now
09 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
09 Jun 2005 officers New director appointed 2 Buy now
25 May 2005 officers Secretary resigned 1 Buy now
25 May 2005 officers Director resigned 1 Buy now
24 May 2005 incorporation Incorporation Company 13 Buy now