CompaniesInTheUK

COLT CONSTRUCTION LTD

Company number 04657008 ·

Active

75 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-29 with no updates · 3 pages View document
15 Dec 2025 Registration of charge 046570080004, created on 2025-12-10 · 55 pages View document
29 Aug 2025 Full accounts made up to 2024-12-31 · 21 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 21 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-06 with no updates · 3 pages View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 21 pages View document
9 Jun 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
6 Apr 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
28 Mar 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
13 May 2022 Confirmation statement made on 2022-05-06 with no updates · 3 pages View document
7 Apr 2022 Full accounts made up to 2021-12-31 · 21 pages View document
30 Mar 2022 Satisfaction of charge 046570080003 in full · 1 page View document
25 Feb 2022 Appointment of Mr George Joseph Telford as a director on 2022-02-24 · 2 pages View document
24 Feb 2022 Appointment of Mrs Lucy Jade Bartlett as a director on 2022-02-24 · 2 pages View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WILLIS / 01/05/2019 View document
9 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WILLIS / 01/05/2019 View document
10 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
24 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIS View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
16 Jan 2018 DIRECTOR APPOINTED MR PAUL GRAHAM WILLIS View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IAN TELFORD View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE TELFORD View document
26 Jul 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
12 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN WARVILL / 01/10/2016 View document
6 Jun 2016 DIRECTOR APPOINTED MRS MANDY BARMBY View document
24 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 046570080002 View document
10 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM COLT BUSINESS PARK WITTY STREET HULL EAST YORKSHIRE HU3 4TT View document
8 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
30 Jun 2015 DIRECTOR APPOINTED MR PAUL GRAHAM WILLIS View document
17 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
22 Dec 2014 01/12/14 STATEMENT OF CAPITAL GBP 1 View document
22 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
5 Feb 2014 Annual return made up to 5 February 2014 with full list of shareholders View document
9 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Feb 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
18 Feb 2013 DIRECTOR APPOINTED MR IAN TELFORD View document
19 Apr 2012 Annual return made up to 5 February 2012 with full list of shareholders View document
17 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Dec 2011 DIRECTOR APPOINTED MR GEORGE TELFORD View document
30 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN TELFORD View document
11 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Feb 2011 Annual return made up to 5 February 2011 with full list of shareholders View document
15 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Feb 2010 Annual return made up to 5 February 2010 with full list of shareholders View document
3 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View document
21 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
15 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Mar 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View document
10 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View document
25 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View document
1 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
15 Mar 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS View document
5 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
29 Apr 2003 SECRETARY RESIGNED View document
29 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW SECRETARY APPOINTED View document
7 Apr 2003 COMPANY NAME CHANGED SPEEDFIT LIMITED CERTIFICATE ISSUED ON 07/04/03 View document
2 Mar 2003 NEW SECRETARY APPOINTED View document
2 Mar 2003 SECRETARY RESIGNED View document
2 Mar 2003 DIRECTOR RESIGNED View document
2 Mar 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
5 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document