COLEBREAM ESTATES LIMITED
Company number 00300930 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Current accounting period extended from 2027-03-25 to 2027-04-30 · 1 page | View document |
| 28 Jul 2026 | Confirmation statement made on 2026-03-26 with updates · 13 pages | View document |
| 24 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 17 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-17 · 4 pages | View document |
| 17 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 9 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-17 · 4 pages | View document |
| 26 Mar 2026 | Notification of Ukl Bidco (Cb) Ltd as a person with significant control on 2026-03-25 · 2 pages | View document |
| 26 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-26 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Arthur Hugh Godfrey Phillips as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Mark John Pendower as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Ramsbury House 20-22 High Street Hungerford RG17 0NF on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Anthony James Stranack as a director on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr George Gordon Nottage Palmer as a director on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mr Rupert George Martyn Spice as a director on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Mrs Jennifer Ellen Kidston as a director on 2026-03-25 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Anthony James Stranack as a secretary on 2026-03-25 · 1 page | View document |
| 3 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-01 · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2025-03-25 · 23 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-08-31 with updates · 14 pages | View document |
| 28 Aug 2025 | Statement of company's objects · 2 pages | View document |
| 8 Aug 2025 | Resolutions · 1 page | View document |
| 8 Aug 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 4 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 3 pages | View document |
| 17 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-17 · 3 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-31 with updates · 13 pages | View document |
| 20 Aug 2024 | Accounts for a small company made up to 2024-03-25 · 21 pages | View document |
| 25 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2023-03-25 · 20 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-31 with updates · 14 pages | View document |
| 5 Jun 2023 | Director's details changed for Mr Mark John Pendower on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Registered office address changed from 95 Jermyn Street London SW1Y 6JE to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2023-06-05 · 1 page | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-25 · 3 pages | View document |
| 18 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-09 · 3 pages | View document |
| 5 Aug 2021 | Accounts for a small company made up to 2021-03-25 · 23 pages | View document |
| 27 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | FULL ACCOUNTS MADE UP TO 25/03/14 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NAIRN / 03/03/2014 | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Oct 2013 | ALTER ARTICLES 17/09/2013 | View document |
| 3 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | FULL ACCOUNTS MADE UP TO 25/03/13 | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR ANTHONY JAMES STRANACK | View document |
| 26 Jun 2013 | SECRETARY APPOINTED MR ANTHONY JAMES STRANACK | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW NAIRN | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 23 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 23 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 27 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 18 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 28 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HUGH GODFREY PHILLIPS / 07/10/2011 | View document |
| 7 Oct 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM | View document |
| 7 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 | View document |
| 18 Nov 2010 | DIRECTOR APPOINTED MR. ANTHONY JAMES STRANACK | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PENDOWER / 14/07/2010 | View document |
| 22 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 15 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 15 Oct 2010 | SAIL ADDRESS CHANGED FROM: · C/O CAPITA REGISTRARS · CAPITA REGISTRARS 34 BECKENHAM ROAD · BECKENHAM · KENT · BB3 4TU | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 25/03/10 | View document |
| 23 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 22 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | FULL ACCOUNTS MADE UP TO 25/03/09 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 31/08/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Aug 2008 | FULL ACCOUNTS MADE UP TO 25/03/08 | View document |
| 21 Feb 2008 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 | View document |
| 23 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 14 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | RETURN MADE UP TO 31/08/05; CHANGE OF MEMBERS | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: · 2 BLOOMSBURY STREET · LONDON · WC1B 3ST | View document |
| 28 Oct 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: · SPECTRUM HOUSE · 20-26 CURSITOR STREET · LONDON · EC4A 1HY | View document |
| 30 Jul 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 | View document |
| 13 Apr 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Dec 2002 | RETURN MADE UP TO 31/08/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 | View document |
| 21 Nov 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 | View document |
| 3 Oct 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 | View document |
| 16 Apr 2000 | FULL ACCOUNTS MADE UP TO 25/03/99 | View document |
| 23 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 31/08/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Sep 1998 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | NC INC ALREADY ADJUSTED · 06/08/98 | View document |
| 12 Aug 1998 | ﾽ NC 250000/1250000 · 06/0 | View document |
| 12 Aug 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98 | View document |
| 12 Aug 1998 | CAPITALISATION 06/08/98 | View document |
| 16 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 | View document |
| 1 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1997 | SECRETARY RESIGNED | View document |
| 15 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 | View document |
| 20 Nov 1995 | RETURN MADE UP TO 31/08/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Aug 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 7 Sep 1994 | RETURN MADE UP TO 31/08/94; CHANGE OF MEMBERS | View document |
| 18 Aug 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 | View document |
| 30 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 | View document |
| 2 Oct 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 | View document |
| 26 Nov 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1991 | DIRECTOR RESIGNED | View document |
| 7 Aug 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 | View document |
| 14 May 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS | View document |
| 2 Nov 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS | View document |
| 23 Aug 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 25/03/88 | View document |
| 23 Nov 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS | View document |
| 14 Sep 1987 | FULL ACCOUNTS MADE UP TO 25/03/87 | View document |
| 5 Sep 1987 | REGISTERED OFFICE CHANGED ON 05/09/87 FROM: · 6 LONG LA · LONDON · EC1A 9DP | View document |
| 12 Dec 1986 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 | View document |
| 5 Jan 1982 | MEMORANDUM OF ASSOCIATION | View document |
| 20 May 1935 | CERTIFICATE OF INCORPORATION | View document |