COLEHOUSE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-23 with updates |
| 02/04/252 April 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 30/01/2530 January 2025 | Resolutions |
| 30/12/2430 December 2024 | Sub-division of shares on 2024-11-20 |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 30/12/2430 December 2024 | Resolutions |
| 28/12/2428 December 2024 | Change of share class name or designation |
| 19/12/2419 December 2024 | Termination of appointment of Richard Dennis Mossman as a director on 2024-11-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Appointment of Mr Daniel O'connor as a director on 2023-10-23 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-05-23 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Second filing for the notification of Philip Robert Tootell as a person with significant control |
| 19/09/2319 September 2023 | Cessation of Tararua Limited as a person with significant control on 2022-01-01 |
| 19/09/2319 September 2023 | Notification of Philip Robert Tootell as a person with significant control on 2022-01-01 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Notification of Tararua Limited as a person with significant control on 2022-01-01 |
| 26/06/2326 June 2023 | Change of details for Mr Richard Dennis Mossman as a person with significant control on 2022-01-01 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-22 with updates |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2022-01-01 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2022-01-01 |
| 17/06/2317 June 2023 | Change of share class name or designation |
| 24/05/2324 May 2023 | Termination of appointment of Julian Michael Parkin as a director on 2023-02-28 |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Resolutions |
| 23/11/2223 November 2022 | Memorandum and Articles of Association |
| 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 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | PREVEXT FROM 31/07/2020 TO 30/09/2020 |
| 16/12/2016 December 2020 | CURRSHO FROM 31/03/2020 TO 31/07/2019 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 02/12/202 December 2020 | DIRECTOR APPOINTED MR JOSEPH MATTHEW COOPER |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED MR MARK DAVID TILL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | COMPANY NAME CHANGED BLOKCOMM LTD CERTIFICATE ISSUED ON 15/10/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED PAXTON CONSULTING LTD CERTIFICATE ISSUED ON 20/06/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY PAXTON |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PAXTON |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY GARRY PAXTON |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR RICHARD DENNIS MOSSMAN |
| 18/06/1818 June 2018 | CESSATION OF ELIZABETH GLYNIS PAXTON AS A PSC |
| 18/06/1818 June 2018 | CESSATION OF GARRY THOMAS PAXTON AS A PSC |
| 18/06/1818 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DENNIS MOSSMAN |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 70 HIGH STREET GREAT BADDOW CHELMSFORD CM2 7HH ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/06/163 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX CO2 7BA |
| 23/06/1523 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 20/06/1520 June 2015 | REGISTERED OFFICE CHANGED ON 20/06/2015 FROM THE OLD STABLES THE STREET STOKE BY CLARE SUDBURY SUFFOLK CO10 8HP |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | PREVSHO FROM 31/05/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM CILCAIN COCK GREEN FELSTED DUNMOW ESSEX CM6 3NA ENGLAND |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/05/1322 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / GARRY PAXTON / 06/05/2013 |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH GLYNIS PAXTON / 01/05/2013 |
| 22/05/1322 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAXTON / 01/05/2013 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM PIPPINS THE ORCHARD FELSTED CM6 3DE |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/06/1224 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 25/06/1025 June 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GLYNIS PAXTON / 22/05/2010 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAXTON / 22/05/2010 |
| 22/06/1022 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 20/07/0920 July 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 24/05/0524 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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