LE COL HOLDINGS LIMITED

08583965
THE OLD TREACLE FACTORY GOODWIN ROAD LONDON W12 9JW

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 47 Buy now
12 Jul 2024 officers Appointment of director (Mr Justin Paul David Stead) 2 Buy now
17 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Jan 2024 accounts Annual Accounts 48 Buy now
28 Apr 2023 accounts Annual Accounts 45 Buy now
27 Apr 2023 mortgage Registration of a charge 23 Buy now
20 Feb 2023 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2023 incorporation Memorandum Articles 37 Buy now
20 Feb 2023 resolution Resolution 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement 11 Buy now
23 Jan 2023 capital Return of Allotment of shares 5 Buy now
04 Jan 2023 officers Appointment of director (Mr Alexander Rupert West) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Thomas Reid) 1 Buy now
04 Jan 2023 officers Termination of appointment of director (Simon Peter Creasey) 1 Buy now
24 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2022 capital Return of Allotment of shares 12 Buy now
20 Dec 2022 resolution Resolution 1 Buy now
20 Dec 2022 incorporation Memorandum Articles 35 Buy now
04 Nov 2022 officers Change of particulars for director (Mr Yanto Barker) 2 Buy now
04 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 11 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Yanto Barker) 2 Buy now
04 Jul 2022 resolution Resolution 1 Buy now
14 Jun 2022 incorporation Memorandum Articles 34 Buy now
14 Jun 2022 resolution Resolution 2 Buy now
09 Jun 2022 capital Return of Allotment of shares 12 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 May 2022 resolution Resolution 1 Buy now
03 May 2022 capital Return of Allotment of shares 5 Buy now
03 May 2022 officers Change of particulars for director (Mr Thomas Reid) 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Mar 2022 capital Return of Allotment of shares 7 Buy now
11 Mar 2022 resolution Resolution 1 Buy now
01 Mar 2022 resolution Resolution 1 Buy now
01 Mar 2022 incorporation Memorandum Articles 35 Buy now
11 Sep 2021 accounts Annual Accounts 21 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Dec 2020 accounts Annual Accounts 11 Buy now
25 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2020 capital Return of Allotment of shares 6 Buy now
18 Mar 2020 officers Termination of appointment of director (Tommy Michael Gerald O'sullivan) 1 Buy now
17 Mar 2020 officers Appointment of director (Miss Harriet Jane Rosethorn) 2 Buy now
30 Nov 2019 resolution Resolution 1 Buy now
15 Nov 2019 capital Return of Allotment of shares 9 Buy now
01 Nov 2019 capital Second Filing Capital Allotment Shares 10 Buy now
09 Oct 2019 accounts Annual Accounts 5 Buy now
06 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Aug 2019 officers Change of particulars for director (Yanto Barker) 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 9 Buy now
31 Jan 2019 capital Second Filing Capital Allotment Shares 10 Buy now
29 Jan 2019 resolution Resolution 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Tommy Michael Gerald O'sullivan) 2 Buy now
15 Oct 2018 capital Return of Allotment of shares 8 Buy now
09 Oct 2018 resolution Resolution 34 Buy now
04 Oct 2018 accounts Annual Accounts 4 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2018 officers Termination of appointment of director (Lee Emile Farrant) 1 Buy now
17 May 2018 officers Appointment of director (Mr Simon Peter Creasey) 2 Buy now
13 Dec 2017 resolution Resolution 47 Buy now
03 Nov 2017 accounts Annual Accounts 4 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2017 capital Return of Allotment of shares 4 Buy now
31 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Dec 2016 resolution Resolution 1 Buy now
05 Oct 2016 document-replacement Second Filing Of Annual Return With Made Up Date 18 Buy now
27 Sep 2016 officers Appointment of director (Mr Lee Emile Farrant) 2 Buy now
27 Sep 2016 officers Appointment of director (Mr Thomas Reid) 2 Buy now
08 Sep 2016 annual-return Annual Return 6 Buy now
30 Jun 2016 capital Return of Allotment of shares 4 Buy now
30 Jun 2016 capital Return of Allotment of shares 4 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
17 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
03 Sep 2015 annual-return Annual Return 6 Buy now
27 Aug 2015 capital Return of Allotment of shares 4 Buy now
25 Aug 2015 capital Return of Allotment of shares 4 Buy now
22 Aug 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Aug 2015 accounts Annual Accounts 4 Buy now
23 Jun 2015 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2014 annual-return Annual Return 4 Buy now
17 Dec 2014 officers Change of particulars for director (Yanto Barker) 2 Buy now
02 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
10 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 capital Return of Allotment of shares 4 Buy now
22 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Aug 2014 resolution Resolution 1 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
06 Aug 2014 resolution Resolution 1 Buy now
29 Jul 2013 officers Termination of appointment of director (Daniel Waterman) 1 Buy now
25 Jun 2013 incorporation Incorporation Company 23 Buy now