COLTHAM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 10/04/2510 April 2025 | Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to St Pauls Place 40 st Pauls Square Birmingham B3 1FQ on 2025-04-10 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 10/08/1810 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/07/1524 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BROWN / 14/07/2014 |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARGREAVES / 14/07/2014 |
| 01/08/141 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/08/123 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 02/12/112 December 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 27/07/1127 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD UNITED KINGDOM |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/08/106 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/09/0930 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0926 September 2009 | COMPANY NAME CHANGED COLTHAM (CITADEL) LIMITED CERTIFICATE ISSUED ON 28/09/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 04/08/084 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 30/08/0730 August 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/11/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: C/O BDO STOY HAYWARD LLP, 7TH FLOOR, 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0612 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 |
| 19/07/0619 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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