COLVILL BANKS LIMITED

06338330
HOLLYTHORNS HOUSE THE HOLLYTHORNS SWANMORE SOUTHAMPTON SO32 2NW

Documents

Documents
Date Category Description Pages
04 Dec 2024 accounts Annual Accounts 8 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2023 accounts Annual Accounts 9 Buy now
04 Aug 2023 officers Change of particulars for corporate secretary (Power Secretaries Limited) 1 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 accounts Annual Accounts 9 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 9 Buy now
12 Oct 2021 officers Change of particulars for corporate secretary (Power Secretaries Limited) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2020 accounts Annual Accounts 8 Buy now
01 Oct 2019 accounts Annual Accounts 8 Buy now
24 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 8 Buy now
24 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2017 accounts Annual Accounts 15 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Oct 2016 accounts Annual Accounts 6 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2016 officers Appointment of corporate secretary (Power Secretaries Limited) 2 Buy now
13 Apr 2016 capital Return of purchase of own shares 3 Buy now
12 Apr 2016 capital Notice of cancellation of shares 4 Buy now
04 Mar 2016 officers Termination of appointment of director (Paul Gerrard Metcalfe) 1 Buy now
04 Mar 2016 officers Termination of appointment of director (Christopher James Fenn) 1 Buy now
04 Mar 2016 officers Termination of appointment of secretary (Christopher James Fenn) 1 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Sep 2015 annual-return Annual Return 9 Buy now
21 Aug 2015 accounts Annual Accounts 5 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
15 Sep 2014 annual-return Annual Return 9 Buy now
21 Aug 2013 accounts Annual Accounts 5 Buy now
15 Aug 2013 annual-return Annual Return 9 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
14 Sep 2012 annual-return Annual Return 9 Buy now
28 Sep 2011 annual-return Annual Return 8 Buy now
27 Jul 2011 accounts Annual Accounts 7 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
16 Aug 2010 annual-return Annual Return 8 Buy now
16 Aug 2010 officers Change of particulars for director (Mark Swain) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Swyta Bahuguna) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Aprain Srampical Prems) 2 Buy now
17 Aug 2009 accounts Annual Accounts 6 Buy now
14 Aug 2009 annual-return Return made up to 09/08/09; full list of members 5 Buy now
13 Aug 2008 annual-return Return made up to 09/08/08; full list of members 5 Buy now
13 Aug 2008 officers Director's change of particulars / aprain prems / 13/08/2008 1 Buy now
13 Aug 2008 officers Director's change of particulars / swyta bahuguna / 13/08/2008 1 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
01 Feb 2008 capital Ad 01/12/07--------- £ si 9000@1=9000 £ ic 1000/10000 2 Buy now
01 Feb 2008 capital £ nc 1000/10000 01/12/07 1 Buy now
01 Feb 2008 resolution Resolution 1 Buy now
11 Jan 2008 address Location of register of members 1 Buy now
11 Jan 2008 officers Secretary resigned 1 Buy now
11 Jan 2008 officers New secretary appointed;new director appointed 1 Buy now
11 Jan 2008 officers New director appointed 1 Buy now
11 Jan 2008 officers New director appointed 1 Buy now
11 Jan 2008 address Registered office changed on 11/01/08 from: 2ND floor 145-157 st john street london EC1V 4PY 1 Buy now
11 Jan 2008 accounts Accounting reference date extended from 31/08/08 to 31/12/08 1 Buy now
11 Jan 2008 resolution Resolution 17 Buy now
17 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
09 Aug 2007 incorporation Incorporation Company 15 Buy now