COLMORE PS LTD
Company number 10385074 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 29 Apr 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 5 Mar 2026 | Register inspection address has been changed from First Floor Templeback 10 Templeback Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL · 1 page | View document |
| 8 Jan 2026 | Termination of appointment of Andrew Mckeon as a director on 2025-12-06 · 1 page | View document |
| 11 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 11 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 29 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 71 pages | View document |
| 11 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 30 Apr 2025 | Appointment of Mr Andrew Mckeon as a director on 2025-04-14 · 2 pages | View document |
| 25 Apr 2025 | Appointment of Mr Benjamin James Glendinning Bryden as a director on 2025-04-14 · 2 pages | View document |
| 4 Mar 2025 | Satisfaction of charge 103850740001 in full · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 8 Nov 2023 | Termination of appointment of Gareth Parsons as a director on 2023-09-20 · 1 page | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-16 with updates · 5 pages | View document |
| 5 Jun 2023 | Appointment of Gareth Parsons as a director on 2023-06-01 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Harry William Terry Pepper as a director on 2023-04-28 · 1 page | View document |
| 15 Mar 2023 | Register inspection address has been changed to First Floor Templeback 10 Templeback Bristol BS1 6FL · 1 page | View document |
| 15 Mar 2023 | Register(s) moved to registered inspection location First Floor Templeback 10 Templeback Bristol BS1 6FL · 1 page | View document |
| 9 Mar 2023 | Termination of appointment of Christopher James Nicholas Hawkins as a secretary on 2023-01-01 · 1 page | View document |
| 9 Mar 2023 | Appointment of Vistra Cosec Limited as a secretary on 2023-01-01 · 2 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 14 Feb 2022 | Appointment of Mr Micheal Forrestal as a director on 2022-02-14 · 2 pages | View document |
| 9 Feb 2022 | Termination of appointment of Alexander Joseph Tarantino as a director on 2022-02-08 · 1 page | View document |
| 19 Jan 2022 | Registered office address changed from 9 Colmore Row Birmingham B3 2BJ to 2 Colmore Square 38 Colmore Circus Queensway Birmingham B4 6BN on 2022-01-19 · 1 page | View document |
| 28 Oct 2021 | Resolutions · 2 pages | View document |
| 28 Oct 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 28 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Registration of charge 103850740001, created on 2021-10-05 · 19 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 20 Apr 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN COOK | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH TARANTINO | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HARALD ZEITER | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR RICHARD LYONS | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR BEN COOK | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAHN | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 10 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUBR | View document |
| 25 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 May 2018 | 26/12/16 STATEMENT OF CAPITAL GBP 10001 | View document |
| 3 May 2018 | 26/12/16 STATEMENT OF CAPITAL GBP 1 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 30 May 2017 | DIRECTOR APPOINTED MR MARTIN GILLIS HAHN | View document |
| 26 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KUBR / 01/12/2016 | View document |
| 26 May 2017 | DIRECTOR APPOINTED MR HARALD ZEITER | View document |
| 20 Dec 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 11 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | View document |
| 11 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | View document |
| 11 Dec 2016 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 11 Dec 2016 | DIRECTOR APPOINTED THOMAS KUBR | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 25 Nov 2016 | COMPANY NAME CHANGED HOSTAHILL LIMITED CERTIFICATE ISSUED ON 25/11/16 | View document |
| 25 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |