COLBORNE (HGG) 2012 LIMITED

08043672
LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM WA14 5XS

Documents

Documents
Date Category Description Pages
11 Nov 2024 officers Termination of appointment of director (Martin Paul Reay) 1 Buy now
23 Oct 2024 officers Appointment of director (Mr James Brearley) 2 Buy now
08 Oct 2024 accounts Annual Accounts 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 officers Appointment of director (Mr Christopher Trevor Whitaker) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Duncan Andrew Mcphee) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Martin Paul Reay) 2 Buy now
19 Jan 2024 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
19 Oct 2023 officers Termination of appointment of secretary (Philip John Kenny) 1 Buy now
11 Oct 2023 accounts Annual Accounts 1 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2022 accounts Annual Accounts 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
25 May 2021 officers Change of particulars for director (Mr Mark Douglas Raban) 2 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 1 Buy now
07 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Mar 2021 incorporation Memorandum Articles 24 Buy now
18 Mar 2021 resolution Resolution 3 Buy now
17 Mar 2021 officers Appointment of director (Ms Anna Catherine Bielby) 2 Buy now
17 Mar 2021 officers Appointment of director (Mr Duncan Andrew Mcphee) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (James Perrie) 1 Buy now
04 Jan 2021 accounts Annual Accounts 1 Buy now
10 Aug 2020 officers Appointment of director (Mr James Perrie) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Scott Walker) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 officers Termination of appointment of director (Nigel John Mcminn) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Andrew Campbell Bruce) 1 Buy now
14 Feb 2020 officers Appointment of director (Mr Mark Douglas Raban) 2 Buy now
14 Feb 2020 officers Appointment of director (Mr Richard Scott Walker) 2 Buy now
14 Jan 2020 officers Appointment of secretary (Mr Philip John Kenny) 2 Buy now
14 Jan 2020 officers Termination of appointment of secretary (Glenda Macgeekie) 1 Buy now
04 Oct 2019 accounts Annual Accounts 1 Buy now
12 Jul 2019 officers Termination of appointment of director (Robin Anthony Gregson) 1 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 1 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2017 accounts Annual Accounts 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 accounts Annual Accounts 19 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
07 Jul 2015 accounts Annual Accounts 27 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
31 Aug 2014 resolution Resolution 1 Buy now
11 Jul 2014 accounts Annual Accounts 17 Buy now
05 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2014 officers Appointment of secretary (Glenda Macgeekie) 3 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 officers Termination of appointment of director (Nicholas Hinallas) 1 Buy now
01 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Richard Neulaender) 1 Buy now
01 Apr 2014 officers Appointment of director (Mr Robin Anthony Gregson) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Guy Rowson) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (John Walsh) 1 Buy now
01 Apr 2014 officers Termination of appointment of director (Guy Rowson) 1 Buy now
01 Apr 2014 officers Appointment of director (Andrew Campbell Bruce) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Nigel John Mcminn) 2 Buy now
18 Jun 2013 accounts Annual Accounts 17 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
06 Aug 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
19 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jun 2012 officers Appointment of director (Mr John Christopher Walsh) 2 Buy now
12 Jun 2012 officers Appointment of secretary (Mr Guy Phillip Rowson) 1 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Snr Denton Secretaries Limited) 1 Buy now
12 Jun 2012 officers Appointment of director (Mr Guy Phillip Rowson) 2 Buy now
12 Jun 2012 officers Appointment of director (Mr Nicholas Hinallas) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Andrew Harris) 1 Buy now
11 Jun 2012 officers Termination of appointment of director (Snr Denton Directors Limited) 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Richard Luis Neulaender) 2 Buy now
11 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Apr 2012 incorporation Incorporation Company 49 Buy now