COLDWELD LIMITED

Company number 03955509 ·

Active

75 filings

Date Filing
25 Mar 2026 Confirmation statement made on 2026-03-24 with no updates · 3 pages View document
19 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
28 Jul 2025 Appointment of Mr John Hawkes as a director on 2025-07-28 · 2 pages View document
28 Jul 2025 Termination of appointment of Stephen Fish as a secretary on 2025-07-28 · 1 page View document
28 Jul 2025 Termination of appointment of Daniel John Hawkes as a director on 2025-07-28 · 1 page View document
28 Jul 2025 Termination of appointment of Stephen Fish as a director on 2025-07-28 · 1 page View document
28 Jul 2025 Appointment of Mrs Michelle Ann Hawkes as a secretary on 2025-07-28 · 2 pages View document
28 Jul 2025 Appointment of Mr Kevin Bennett as a director on 2025-07-28 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-24 with no updates · 3 pages View document
19 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
4 Apr 2024 Confirmation statement made on 2024-03-24 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Mar 2023 Confirmation statement made on 2023-03-24 with no updates · 3 pages View document
20 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-24 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View document
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View document
21 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
30 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Apr 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Apr 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
17 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
17 Apr 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
21 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Apr 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
9 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
20 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM C/O B W E INTERNATIONAL LTD BEAVER INDUSTRIAL ESTATE, BEAVER ROAD, ASHFORD KENT TN23 7SH View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
14 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
9 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
27 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
20 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 AUDITOR'S RESIGNATION View document
11 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
12 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
25 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
26 May 2004 NC INC ALREADY ADJUSTED 24/11/03 View document
26 May 2004 £ NC 1000/52000 24/11/ View document
26 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 May 2004 TRADING AGREEMENT SHARE 24/11/03 View document
23 Apr 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
25 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
28 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
24 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
23 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
23 Apr 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
7 Sep 2000 NEW DIRECTOR APPOINTED View document
7 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Sep 2000 DIRECTOR RESIGNED View document
7 Sep 2000 REGISTERED OFFICE CHANGED ON 07/09/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
7 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2000 S80A AUTH TO ALLOT SEC 03/08/00 View document
8 May 2000 COMPANY NAME CHANGED BROOMCO (2151) LIMITED CERTIFICATE ISSUED ON 09/05/00 View document
24 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document