COLT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-07 with no updates

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19/10/2419 October 2024 Resolutions

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19/10/2419 October 2024 Memorandum and Articles of Association

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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17/07/2317 July 2023 Group of companies' accounts made up to 2022-12-31

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14/07/2314 July 2023 Appointment of Mrs Lucy Jade Bartlett as a director on 2023-07-01

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14/07/2314 July 2023 Appointment of Mr George Joseph Telford as a director on 2023-07-01

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12/01/2312 January 2023 Confirmation statement made on 2023-01-07 with no updates

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07/04/227 April 2022 Group of companies' accounts made up to 2021-12-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-07 with updates

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Resolutions

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28/09/2128 September 2021 Memorandum and Articles of Association

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARMBY / 08/05/2019

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20/05/1920 May 2019 CESSATION OF GEORGE TELFORD AS A PSC

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WILLIS / 08/05/2019

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARMBY / 08/05/2019

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11/04/1911 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TELFORD

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TELFORD

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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24/04/1824 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/01/1823 January 2018 18/01/18 STATEMENT OF CAPITAL GBP 66890

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16/01/1816 January 2018 SECRETARY APPOINTED MR ANDREW COLIN WARVILL

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16/01/1816 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAN TELFORD

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072927850002

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28/07/1728 July 2017 DIRECTOR APPOINTED MR PAUL GRAHAM WILLIS

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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27/07/1727 July 2017 31/12/16 TOTAL EXEMPTION FULL

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TELFORD / 20/10/2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN WARVILL / 20/10/2016

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11/07/1611 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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16/06/1616 June 2016 ADOPT ARTICLES 18/05/2016

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06/06/166 June 2016 DIRECTOR APPOINTED MRS MANDY BARMBY

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24/05/1624 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072927850001

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24/05/1624 May 2016 ALTER ARTICLES 18/05/2016

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19/02/1619 February 2016 COMPANY NAME CHANGED COLT OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/16

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM COLT BUSINESS PARK WITTY STREET HULL HU3 4TT

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18/02/1618 February 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015

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18/02/1618 February 2016 DIRECTOR APPOINTED MR IAN TELFORD

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/06/1524 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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06/08/136 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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07/08/127 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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