COLDON ENGINEERING CO.LIMITED

Company number 00896618 ·

Active

117 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-03-14 with updates · 4 pages View document
16 Apr 2026 Change of details for Mr Donald Markham as a person with significant control on 2024-10-29 · 2 pages View document
27 Mar 2026 Cessation of Colin Francis Sage as a person with significant control on 2024-10-29 · 1 page View document
20 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
21 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 5 pages View document
9 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 9 pages View document
20 Dec 2024 Purchase of own shares. · 4 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-14 with updates · 4 pages View document
10 Jan 2024 Director's details changed for Mr Richard Antony Markham on 2023-12-12 · 2 pages View document
10 Jan 2024 Director's details changed for Mr Gary Paul Markham on 2023-12-12 · 2 pages View document
10 Jan 2024 Termination of appointment of Pamela Markham as a director on 2023-12-12 · 1 page View document
10 Jan 2024 Termination of appointment of Pamela Markham as a secretary on 2023-12-12 · 1 page View document
8 Jan 2024 Total exemption full accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
23 Mar 2023 Confirmation statement made on 2023-03-14 with updates · 4 pages View document
31 Oct 2022 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
25 Mar 2022 Confirmation statement made on 2022-03-14 with updates · 4 pages View document
1 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES View document
3 Sep 2019 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
7 Aug 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
25 Jul 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
15 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARKHAM / 08/02/2016 View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARKHAM / 08/02/2016 View document
15 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARKHAM / 08/02/2016 View document
15 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
15 Mar 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM RIVERSIDE HOUSE 1-5 COMO STREET ROMFORD ESSEX RM7 7DN View document
4 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 008966180003 View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
16 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
9 Oct 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM WATES WAY ONGAR ROAD BRENTWOOD ESSEX CM15 9TB View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTONY MARKHAM / 04/02/2014 View document
17 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
26 Jul 2013 DIRECTOR APPOINTED MR GARY PAUL MARKHAM View document
26 Jul 2013 DIRECTOR APPOINTED MR RICHARD ANTONY MARKHAM View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
19 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
16 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
23 Nov 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MARKHAM / 01/02/2010 View document
25 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARKHAM / 01/02/2010 View document
25 Mar 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARKHAM / 01/02/2010 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
2 Apr 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Jun 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
5 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
17 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
20 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
6 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Mar 2006 NEW SECRETARY APPOINTED View document
6 Mar 2006 DIRECTOR RESIGNED View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
18 Mar 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
8 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
6 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
19 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 View document
24 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
5 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
26 Mar 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
20 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
23 Apr 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
7 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
12 Apr 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
25 May 1999 RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS View document
9 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
18 May 1998 RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS View document
25 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
25 Apr 1997 RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
25 Mar 1996 RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS View document
9 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
12 Apr 1995 RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
5 Jul 1994 RETURN MADE UP TO 08/04/94; FULL LIST OF MEMBERS View document
21 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
27 Apr 1993 RETURN MADE UP TO 08/04/93; NO CHANGE OF MEMBERS View document
2 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
21 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 View document
7 Jan 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS View document
5 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 View document
17 Jan 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View document
25 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View document
25 Jan 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
21 Feb 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS View document
21 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View document
7 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
7 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 View document
29 Dec 1986 RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS View document
29 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 View document