COLONNADE HOLDINGS LIMITED

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Company Documents

DateDescription
12/07/2512 July 2025 Termination of appointment of Keith Briggs Stephen as a director on 2025-07-12

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01/04/251 April 2025 Confirmation statement made on 2025-03-29 with updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-29 with updates

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08/04/248 April 2024 Director's details changed for Mr Oliver James Stephen on 2024-04-08

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08/04/248 April 2024 Notification of Oliver James Stephen as a person with significant control on 2023-10-12

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08/04/248 April 2024 Cessation of Keith Briggs Stephen as a person with significant control on 2023-10-12

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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21/12/2321 December 2023 Change of share class name or designation

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21/12/2321 December 2023 Particulars of variation of rights attached to shares

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21/12/2321 December 2023 Change of share class name or designation

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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12/04/2312 April 2023 Confirmation statement made on 2023-03-29 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-29 with updates

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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25/06/2025 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEPHEN / 17/06/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/06/1928 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES STEPHEN / 28/06/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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19/07/1819 July 2018 COMPANY NAME CHANGED NEWBATTLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/06/1817 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR KEITH BRIGGS STEPHEN / 24/05/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIGGS STEPHEN / 24/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIGGS STEPHEN / 24/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIGGS STEPHEN / 24/05/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES STEPHEN / 24/05/2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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17/08/1717 August 2017 12/08/16 STATEMENT OF CAPITAL GBP 100.00

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17/08/1717 August 2017 12/08/16 STATEMENT OF CAPITAL GBP 1008806

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH BRIGGS STEPHEN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC5391510001

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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