COLMORE PS LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 30/04/2530 April 2025 | Appointment of Mr Andrew Mckeon as a director on 2025-04-14 |
| 25/04/2525 April 2025 | Appointment of Mr Benjamin James Glendinning Bryden as a director on 2025-04-14 |
| 04/03/254 March 2025 | Satisfaction of charge 103850740001 in full |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 08/11/238 November 2023 | Termination of appointment of Gareth Parsons as a director on 2023-09-20 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-16 with updates |
| 05/06/235 June 2023 | Appointment of Gareth Parsons as a director on 2023-06-01 |
| 10/05/2310 May 2023 | Termination of appointment of Harry William Terry Pepper as a director on 2023-04-28 |
| 15/03/2315 March 2023 | Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL |
| 15/03/2315 March 2023 | Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL |
| 09/03/239 March 2023 | Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 2023-01-01 |
| 09/03/239 March 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-01-01 |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Appointment of Mr Micheal Forrestal as a director on 2022-02-14 |
| 09/02/229 February 2022 | Termination of appointment of Alexander Joseph Tarantino as a director on 2022-02-08 |
| 19/01/2219 January 2022 | Registered office address changed from 9 Colmore Row Birmingham B3 2BJ to 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN on 2022-01-19 |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Memorandum and Articles of Association |
| 12/10/2112 October 2021 | Registration of charge 103850740001, created on 2021-10-05 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 20/04/2020 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/09/1924 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN COOK |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH TARANTINO |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HARALD ZEITER |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR RICHARD LYONS |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR BEN COOK |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAHN |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUBR |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | 26/12/16 STATEMENT OF CAPITAL GBP 10001 |
| 03/05/183 May 2018 | 26/12/16 STATEMENT OF CAPITAL GBP 1 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR MARTIN GILLIS HAHN |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KUBR / 01/12/2016 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR HARALD ZEITER |
| 20/12/1620 December 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 11/12/1611 December 2016 | DIRECTOR APPOINTED THOMAS KUBR |
| 11/12/1611 December 2016 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/11/1625 November 2016 | COMPANY NAME CHANGED HOSTAHILL LIMITED CERTIFICATE ISSUED ON 25/11/16 |
| 25/11/1625 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1620 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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