COLHOUN TWO TRADING LIMITED
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Date | Description |
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25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
18/02/2518 February 2025 | Appointment of Mr David Joseph Stein as a director on 2025-02-18 |
16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
15/01/2515 January 2025 | Appointment of Porters Associates Ltd as a secretary on 2024-11-16 |
23/12/2423 December 2024 | Termination of appointment of Daryl Vincent Hine as a director on 2024-11-30 |
29/11/2429 November 2024 | Termination of appointment of Tricor Secretaries Limited as a secretary on 2024-11-15 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
17/04/2417 April 2024 | Total exemption full accounts made up to 2023-06-30 |
30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
12/10/2312 October 2023 | Secretary's details changed for Tricor Secretaries Limited on 2023-09-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
08/02/238 February 2023 | Confirmation statement made on 2023-01-30 with updates |
07/02/237 February 2023 | Change of details for Mr Timothy Colhoun Matthews as a person with significant control on 2016-05-20 |
06/02/236 February 2023 | Notification of Gayna Matthews as a person with significant control on 2016-05-26 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
09/05/229 May 2022 | Appointment of Tricor Secretaries Limited as a secretary on 2022-05-04 |
09/05/229 May 2022 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 2022-05-04 |
26/04/2226 April 2022 | |
26/04/2226 April 2022 | Statement of capital on 2022-04-26 |
26/04/2226 April 2022 | |
26/04/2226 April 2022 | Resolutions |
26/04/2226 April 2022 | Resolutions |
14/02/2214 February 2022 | Confirmation statement made on 2022-01-30 with updates |
14/02/2214 February 2022 | Change of details for Mr Timothy Colhoun Matthews as a person with significant control on 2016-05-20 |
12/11/2112 November 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
08/06/218 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
27/05/2127 May 2021 | REGISTERED OFFICE CHANGED ON 27/05/2021 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM |
28/02/2128 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
15/04/2015 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SABRINA TAYLOR / 27/03/2020 |
24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
09/12/199 December 2019 | DIRECTOR APPOINTED MR DARYL VINCENT HINE |
09/12/199 December 2019 | DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR |
09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLS |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON |
20/09/1820 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER MILLS |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
27/06/1727 June 2017 | DIRECTOR APPOINTED MR ANDREW PHILIP WATSON |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
28/06/1628 June 2016 | CURREXT FROM 31/05/2017 TO 30/06/2017 |
20/05/1620 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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