COLHEATH LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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13/03/1713 March 2017 DIRECTOR APPOINTED MR COLIN MYERS

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13/03/1713 March 2017 APPOINTMENT TERMINATED, DIRECTOR LESLIE HUMPHREYS

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, SECRETARY LESLIE HUMPHREYS

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11/03/1511 March 2015 DIRECTOR APPOINTED MR LESLIE STANLEY HUMPHREYS

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE STANLEY HUMPHREYS / 19/02/2015

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA POWER

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10/02/1510 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 2 OAKFIELD HOUSE 11 THE VALE BROADSTAIRS KENT CT10 1RB

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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29/11/1429 November 2014 DISS40 (DISS40(SOAD))

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27/11/1427 November 2014 Annual return made up to 16 July 2014 with full list of shareholders

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM CHERRY TREES CALLIS COURT ROAD BROADSTAIRS KENT CT10 3AG

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05/08/145 August 2014 FIRST GAZETTE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/08/1312 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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20/05/1320 May 2013 SECRETARY APPOINTED MR LESLIE STANLEY HUMPHREYS

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20/05/1320 May 2013 APPOINTMENT TERMINATED, SECRETARY JANET WATKINS

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20/05/1320 May 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATKINS

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20/05/1320 May 2013 DIRECTOR APPOINTED MRS SANDRA POWER

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 16 July 2012 with full list of shareholders

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28/04/1228 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/08/114 August 2011 Annual return made up to 16 July 2011 with full list of shareholders

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20/05/1120 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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09/08/109 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATKINS / 10/07/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET MARY WATKINS / 10/07/2010

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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07/08/097 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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23/09/0823 September 2008 RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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29/07/0729 July 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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08/08/068 August 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/06/0524 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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02/09/042 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 NEW SECRETARY APPOINTED

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 REGISTERED OFFICE CHANGED ON 22/08/03 FROM: C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0XE

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22/08/0322 August 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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