COLBROOK LIMITED
Company number 06764426 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 1 Apr 2025 | Notification of Gestion Inmobiliaria 101, Sl as a person with significant control on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Cessation of Jorge Domenech Capdevila as a person with significant control on 2025-03-31 · 1 page | View document |
| 2 Feb 2025 | Micro company accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 9 Aug 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 8 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | DIRECTOR APPOINTED MRS MARIA DEL PILAR FERNANDEZ MARTIN | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM PO BOX 4385 06764426: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR ROBERT ANDREW FORTES | View document |
| 21 Jul 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 14 Apr 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 27 Mar 2018 | FIRST GAZETTE | View document |
| 6 Dec 2017 | REGISTERED OFFICE ADDRESS CHANGED ON 06/12/2017 TO PO BOX 4385, 06764426: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR EUGENIA SCHROEDER | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR DAVID RUDGE | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MRS EUGENIA VICTORIA SCHROEDER | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 30 Jan 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 15 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 | View document |
| 15 Aug 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | View document |
| 2 Dec 2015 | Annual return made up to 2 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | ALTER ARTICLES 08/10/2013 | View document |
| 11 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 3 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 7 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 3 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 03/12/2010 | View document |
| 1 Nov 2010 | ADOPT ARTICLES 27/10/2010 | View document |
| 1 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jul 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 2 Jun 2009 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED MR WILLIAM ROBERT HAWES | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED MR. GREGORY ROBERT JOHN DAVIS | View document |
| 29 May 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIES LIMITED | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | View document |
| 28 May 2009 | APPOINTMENT TERMINATED DIRECTOR APHRODITE MWANJE | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL UNITED KINGDOM | View document |
| 3 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |