COLONNADE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 | Termination of appointment of Keith Briggs Stephen as a director on 2025-07-12 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 27/03/2527 March 2025 | Registration of charge SC0753040015, created on 2025-03-21 |
| 26/03/2526 March 2025 | Registration of charge SC0753040014, created on 2025-03-21 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/12/2424 December 2024 | Registration of charge SC0753040013, created on 2024-12-23 |
| 24/12/2424 December 2024 | Registration of charge SC0753040012, created on 2024-12-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 14/01/2314 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 27/04/2227 April 2022 | Notification of Colonnade Holdings Limited as a person with significant control on 2022-04-27 |
| 27/04/2227 April 2022 | Cessation of Newbattle Holdings Limited as a person with significant control on 2022-04-27 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED NEWBATTLE PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/10/18 |
| 21/08/1821 August 2018 | COMPANY NAME CHANGED COLONNADE PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/08/18 |
| 19/07/1819 July 2018 | COMPANY NAME CHANGED NEWBATTLE PROPERTIES LTD. CERTIFICATE ISSUED ON 19/07/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | PREVEXT FROM 30/04/2017 TO 30/06/2017 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 17/08/1717 August 2017 | 12/08/16 STATEMENT OF CAPITAL GBP 1009706 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ADOPT ARTICLES 27/09/2016 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0753040011 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED OLIVER STEPHEN |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BRIGGS STEPHEN / 12/05/2016 |
| 12/05/1612 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER STEPHEN / 12/05/2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/09/1324 September 2013 | PREVSHO FROM 30/09/2013 TO 30/04/2013 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM DUNDAS HOUSE WESTFIELD PARK ESKBANK EDINBURGH MIDLOTHIAN EH22 3FB |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIGGS STEPHEN / 01/12/2009 |
| 15/04/0915 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 02/08/042 August 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/07/0321 July 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | DEC MORT/CHARGE ***** |
| 07/08/027 August 2002 | DEC MORT/CHARGE ***** |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/07/0224 July 2002 | DEC MORT/CHARGE ***** |
| 20/07/0220 July 2002 | DEC MORT/CHARGE ***** |
| 20/07/0220 July 2002 | DEC MORT/CHARGE ***** |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG |
| 17/01/0217 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/03/017 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | PARTIC OF MORT/CHARGE ***** |
| 29/04/9729 April 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | DEC MORT/CHARGE ***** |
| 19/11/9619 November 1996 | DEC MORT/CHARGE ***** |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/94 |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED KEYSTONE PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 05/10/92 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9327 September 1993 | ACCOUNTING REF. DATE SHORT FROM 05/10 TO 30/09 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/01/939 January 1993 | FULL ACCOUNTS MADE UP TO 05/10/91 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 05/10/90 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: 33/34 CHARLOTTE SQUARE EDINBURGH EH2 4HE |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 05/10/89 |
| 18/03/9118 March 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 05/10/88 |
| 14/02/9014 February 1990 | PARTIC OF MORT/CHARGE 1708 |
| 16/01/9016 January 1990 | PARTIC OF MORT/CHARGE 472 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | COMPANY NAME CHANGED SALISBURY ESTATES LIMITED CERTIFICATE ISSUED ON 21/08/89 |
| 18/08/8918 August 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/89 |
| 05/03/895 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/03/895 March 1989 | FULL ACCOUNTS MADE UP TO 05/10/87 |
| 08/06/888 June 1988 | DEC MORT/CHARGE 5753 |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 05/10/86 |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 05/10/85 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | REGISTERED OFFICE CHANGED ON 24/10/86 FROM: 7 SOUTH EAST CIRCUS PLACE EDINBURGH EH3 6TY |
| 14/08/8514 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/85 |
| 19/06/8119 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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