COLT DEVELOPMENTS LIMITED

Company number 07292785 ·

Active

73 filings

Date Filing
13 Aug 2026 Statement of capital following an allotment of shares on 2026-08-13 · 3 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-07 with updates · 4 pages View document
2 Feb 2026 Termination of appointment of Lucy Jade Bartlett as a director on 2026-02-02 · 1 page View document
2 Feb 2026 Appointment of Mrs Lucy Jade Bartlett as a director on 2026-02-02 · 2 pages View document
15 Jan 2026 Registration of charge 072927850004, created on 2026-01-09 · 34 pages View document
15 Dec 2025 Registration of charge 072927850003, created on 2025-12-10 · 55 pages View document
3 Dec 2025 Resolutions · 3 pages View document
3 Dec 2025 Memorandum and Articles of Association · 15 pages View document
2 Dec 2025 Statement of capital on 2025-11-25 · 6 pages View document
28 Nov 2025 Cessation of George Telford as a person with significant control on 2025-11-25 · 1 page View document
28 Nov 2025 Termination of appointment of George Telford as a director on 2025-11-25 · 1 page View document
28 Nov 2025 Change of details for a person with significant control · 2 pages View document
28 Nov 2025 Notification of Colt Developments Eot Ltd as a person with significant control on 2025-11-25 · 2 pages View document
29 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 28 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-07 with no updates · 3 pages View document
19 Oct 2024 Memorandum and Articles of Association · 30 pages View document
19 Oct 2024 Resolutions · 2 pages View document
27 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 29 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-07 with no updates · 3 pages View document
17 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 28 pages View document
14 Jul 2023 Appointment of Mrs Lucy Jade Bartlett as a director on 2023-07-01 · 2 pages View document
14 Jul 2023 Appointment of Mr George Joseph Telford as a director on 2023-07-01 · 2 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-07 with no updates · 3 pages View document
7 Apr 2022 Group of companies' accounts made up to 2021-12-31 · 29 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-07 with updates · 4 pages View document
28 Sep 2021 Memorandum and Articles of Association · 29 pages View document
28 Sep 2021 Resolutions · 3 pages View document
28 Sep 2021 Resolutions View document
28 Sep 2021 Resolutions View document
28 Sep 2021 Resolutions View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WILLIS / 08/05/2019 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARMBY / 08/05/2019 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARMBY / 08/05/2019 View document
20 May 2019 CESSATION OF GEORGE TELFORD AS A PSC View document
11 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TELFORD View document
16 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE TELFORD View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View document
24 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
23 Jan 2018 18/01/18 STATEMENT OF CAPITAL GBP 66890 View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IAN TELFORD View document
16 Jan 2018 SECRETARY APPOINTED MR ANDREW COLIN WARVILL View document
20 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072927850002 View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
28 Jul 2017 DIRECTOR APPOINTED MR PAUL GRAHAM WILLIS View document
27 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN WARVILL / 20/10/2016 View document
20 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TELFORD / 20/10/2016 View document
11 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
16 Jun 2016 ADOPT ARTICLES 18/05/2016 View document
6 Jun 2016 DIRECTOR APPOINTED MRS MANDY BARMBY View document
24 May 2016 ALTER ARTICLES 18/05/2016 View document
24 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 072927850001 View document
19 Feb 2016 COMPANY NAME CHANGED COLT OFFSHORE SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/16 View document
18 Feb 2016 DIRECTOR APPOINTED MR IAN TELFORD View document
18 Feb 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM COLT BUSINESS PARK WITTY STREET HULL HU3 4TT View document
18 Feb 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
4 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
6 Aug 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
7 Aug 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
27 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
23 Jun 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document