COLEBROOK SECCOMBES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 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 |
| 28/03/2428 March 2024 | Change of details for Andrew Colebrook Limited as a person with significant control on 2024-03-28 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 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 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-22 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 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 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA FORSYTH-FORREST |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COLEBROOK LIMITED |
| 09/11/179 November 2017 | CESSATION OF PHILIP STANLEY SECCOMBE AS A PSC |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SECCOMBE |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ANDREW JOHN COLEBROOK |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HON PHILIP STANLEY SECCOMBE / 01/09/2015 |
| 02/10/152 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORSYTH-FORREST / 01/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/09/1228 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 20/12/1020 December 2010 | ADOPT ARTICLES 13/12/2010 |
| 20/12/1020 December 2010 | 20/12/10 STATEMENT OF CAPITAL GBP 100 |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR MARK FORSYTH-FORREST |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED HON PHILIP STANLEY SECCOMBE |
| 12/10/1012 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 100 |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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