COLTHOUSE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-08-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/04/2418 April 2024 Total exemption full accounts made up to 2023-08-31

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06/12/236 December 2023 Confirmation statement made on 2023-12-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-08-31

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08/12/228 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Total exemption full accounts made up to 2021-08-31

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06/12/216 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/04/2121 April 2021 31/08/20 TOTAL EXEMPTION FULL

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06/12/206 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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26/10/2026 October 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 022364430018

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022364430015

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/10/2024 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/02/2010 February 2020 31/08/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 022364430019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022364430018

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/07/1731 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/07/1715 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022364430017

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04/07/174 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022364430016

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/12/1517 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/02/156 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/12/146 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/05/1410 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/12/1312 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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24/07/1324 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022364430015

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/02/131 February 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/05/1231 May 2012 31/08/11 TOTAL EXEMPTION FULL

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16/12/1116 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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02/06/112 June 2011 31/08/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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14/06/1014 June 2010 31/08/09 TOTAL EXEMPTION FULL

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16/12/0916 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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01/07/091 July 2009 31/08/08 TOTAL EXEMPTION FULL

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09/12/089 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 31/08/07 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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14/12/0614 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 21 SEDLESCOMBE ROAD LONDON SW6 1RE

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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22/12/0522 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/12/0420 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 19 PARK LANE WOODSTOCK OXFORDSHIRE OX20 1UD

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15/07/0415 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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24/12/0324 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/08/02

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17/12/0217 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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04/01/024 January 2002 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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13/12/0013 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 21 SEDLESCOMBE ROAD LONDON SW6 1RE

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01/07/001 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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23/03/0023 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0011 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9922 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9917 April 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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24/02/9924 February 1999 RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS

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28/11/9828 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/03/986 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9726 November 1997 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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22/11/9722 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/11/9722 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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09/12/969 December 1996 RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 51 NEVERN SQUARE LONDON SW5 9PF

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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06/12/956 December 1995 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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15/02/9515 February 1995 REGISTERED OFFICE CHANGED ON 15/02/95

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15/02/9515 February 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/9515 February 1995 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/07/943 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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24/03/9424 March 1994 RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS

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10/09/9310 September 1993 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS

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01/07/931 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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12/08/9212 August 1992 FULL ACCOUNTS MADE UP TO 31/08/90

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02/07/922 July 1992 AUDITOR'S RESIGNATION

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29/06/9229 June 1992 RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 8 BAKER STREET LONDON W1M 1DA

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/08/89

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02/01/912 January 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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03/10/893 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/09/8918 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/08/899 August 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/08

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08/07/898 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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21/12/8821 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/07/8827 July 1988 WD 13/06/88 AD 10/06/88--------- £ SI 98@1=98 £ IC 2/100

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22/06/8822 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/06/8815 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/886 June 1988 COMPANY NAME CHANGED MAMMOTHMAIN LIMITED CERTIFICATE ISSUED ON 07/06/88

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27/05/8827 May 1988 REGISTERED OFFICE CHANGED ON 27/05/88 FROM: 2 BACHES STREET LONDON N1 6UB

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27/05/8827 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/05/8827 May 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/8827 May 1988 ALTER MEM AND ARTS 300388

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28/03/8828 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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