COLEHERNE TRADING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 17/01/2417 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Change of share class name or designation |
| 22/11/2122 November 2021 | Particulars of variation of rights attached to shares |
| 22/11/2122 November 2021 | Statement of company's objects |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 10/08/2110 August 2021 | Statement of capital following an allotment of shares on 2021-08-09 |
| 10/08/2110 August 2021 | Termination of appointment of Sally Patricia Alexander as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Termination of appointment of Alexander St John Dawes as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Termination of appointment of Judy Carolyn Dawes as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Termination of appointment of Annabel Julia Norris as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Termination of appointment of Alison Leslie Orson Tebbutt as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Termination of appointment of Michael Philip Tebbutt as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Termination of appointment of Emma Carolyn Tebbutt as a director on 2021-08-09 |
| 10/08/2110 August 2021 | Cessation of Judy Carolyn Dawes as a person with significant control on 2021-08-09 |
| 10/08/2110 August 2021 | Notification of J Taylor Holdings Limited as a person with significant control on 2021-08-09 |
| 10/08/2110 August 2021 | Registration of charge 014056940003, created on 2021-08-09 |
| 10/08/2110 August 2021 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Lodge Street Newton Hyde Cheshire SK14 4LE on 2021-08-10 |
| 30/07/2130 July 2021 | Appointment of Mr Jeremy Taylor as a director on 2021-07-30 |
| 29/06/1529 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY PATRICIA ALEXANDER / 31/01/2015 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY CAROLYN DAWES / 06/04/2014 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BURTON |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | ADOPT ARTICLES 27/11/2013 |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1323 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ST JOHN DAWES / 19/04/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY PATRICIA ALEXANDER / 19/04/2013 |
| 02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED ALEXANDER ST JOHN DAWES |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY CAROLYN DAWES / 26/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LESLIE ORSON TEBBUTT / 26/10/2011 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED EMMA CAROLYN TEBBUTT |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED ANNABEL JULIA NORRIS |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED SALLY PATRICIA ALEXANDER |
| 18/04/1118 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | 29/09/10 NO CHANGES |
| 08/06/108 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0810 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: FITH FLOOR 55 KING STREET MANCHESTER M2 4LQ |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/08 FROM: BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE |
| 15/07/0815 July 2008 | SECRETARY'S PARTICULARS THOMAS BURTON |
| 19/05/0819 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; NO CHANGE OF MEMBERS |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 28/09/04; NO CHANGE OF MEMBERS |
| 15/07/0415 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 4TH FLOOR 70 SPRING GARDENS MANCHESTER M2 2BQ |
| 23/10/9823 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/9822 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 28/09/95; CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/10/925 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 07/12/917 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 28/09/91; CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9029 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | NC INC ALREADY ADJUSTED 12/09/90 12/09/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | NC INC ALREADY ADJUSTED 28/09/90 12/09/90 AUTH ALLOT OF SECURITY 12/09/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/11/8810 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 41 SPRING GARDENS MANCHESTER M2 2BB |
| 17/10/8617 October 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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