ANDREW COLEBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Registered office address changed from Vectis House Banbury Street Kineton Warwick CV35 0JS United Kingdom to 2-3 Sheldon House Sheep Street Shipston-on-Stour Warwickshire CV36 4AF on 2024-03-28 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-09-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Micro company accounts made up to 2022-09-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 13/01/2313 January 2023 | Change of details for Mr Andrew John Colebrook as a person with significant control on 2023-01-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLEBROOK / 01/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/02/1721 February 2017 | ARTICLES OF ASSOCIATION |
| 08/02/178 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | ADOPT ARTICLES 30/11/2016 |
| 22/12/1622 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 100 |
| 14/06/1614 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/01/1523 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLEBROOK / 01/12/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/02/1413 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 14/01/1314 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 10/02/1210 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLEBROOK / 09/12/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLEBROOK / 06/01/2010 |
| 19/01/1119 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/11/104 November 2010 | PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 14/01/1014 January 2010 | CURRSHO FROM 31/01/2011 TO 31/08/2010 |
| 06/01/106 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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