COLTHAM ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-06 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-11-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-11-30

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14/03/2314 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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07/01/227 January 2022 Cessation of Michael William Hargreaves as a person with significant control on 2022-01-05

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07/01/227 January 2022 Notification of a person with significant control statement

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07/01/227 January 2022 Cessation of Stuart Philip Franks as a person with significant control on 2022-01-05

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2022-01-05

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06/01/226 January 2022 Appointment of Mr Christopher Caiulo as a director on 2022-01-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/06/2118 June 2021 Confirmation statement made on 2021-03-06 with no updates

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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25/02/2125 February 2021 DIRECTOR APPOINTED MR SIMON CHRISTIAN PURSEY

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25/02/2125 February 2021 DIRECTOR APPOINTED MR STUART PHILIP FRANKS

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 COMPANY NAME CHANGED COLTHAM GLOBE LIMITED CERTIFICATE ISSUED ON 27/11/20

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ

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19/11/2019 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART PHILIP FRANKS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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16/12/1616 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARGREAVES / 07/03/2015

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23/03/1623 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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03/11/153 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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06/03/146 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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