COLTHAM DEVELOPMENTS LIMITED

Company number 02764642 ·

Active

221 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 11 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
13 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
16 Jun 2025 Registration of charge 027646420064, created on 2025-06-13 · 33 pages View document
10 Apr 2025 Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to St Pauls Place 40 st Pauls Square Birmingham B3 1FQ on 2025-04-10 · 1 page View document
19 Feb 2025 Satisfaction of charge 027646420062 in full · 4 pages View document
19 Feb 2025 Satisfaction of charge 027646420061 in full · 4 pages View document
12 Dec 2024 Satisfaction of charge 027646420063 in full · 1 page View document
3 Dec 2024 Confirmation statement made on 2024-11-13 with updates · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
23 Aug 2023 Accounts for a small company made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
18 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
6 May 2022 Registration of charge 027646420063, created on 2022-04-28 · 39 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
18 Nov 2021 Confirmation statement made on 2021-11-13 with updates · 4 pages View document
19 Jul 2021 Registration of charge 027646420062, created on 2021-07-16 · 39 pages View document
15 Jul 2021 Purchase of own shares. · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Nov 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
6 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027646420057 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 View document
22 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 View document
21 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027646420059 View document
21 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 027646420058 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 View document
26 Mar 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 View document
20 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
20 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BROWN / 14/07/2014 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARGREAVES / 14/07/2014 View document
12 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
3 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 027646420057 View document
7 Jan 2014 ADOPT ARTICLES 20/12/2013 View document
22 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BROWN / 14/11/2012 View document
22 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HARGREAVES / 14/11/2012 View document
22 Nov 2013 Annual return made up to 13 November 2013 with full list of shareholders View document
31 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 View document
22 Jan 2013 Annual return made up to 13 November 2012 with full list of shareholders View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW RUHAN View document
5 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 View document
15 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 View document
6 Dec 2011 FULL ACCOUNTS MADE UP TO 30/11/10 View document
17 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
7 Feb 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM C/O C/O BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD ENGLAND View document
6 Jan 2011 Annual return made up to 13 November 2010 with full list of shareholders View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 30/11/09 View document
8 Jan 2010 Annual return made up to 13 November 2009 with full list of shareholders View document
8 Jan 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM C/O BDO STOY HAYWARD LLP 125 COLMORE ROW BIRMINGHAM B3 3SD View document
1 Oct 2009 FULL ACCOUNTS MADE UP TO 30/11/08 View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 View document
29 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 View document
21 Nov 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
9 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: G OFFICE CHANGED 27/11/07 C/O BDO STOY HAYWARD LLP 7TH FLOOR 125 COLMORE ROW BIRMINGHAM B3 3SD View document
27 Nov 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
2 Aug 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 View document
4 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
9 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: G OFFICE CHANGED 16/01/06 8TH FLOOR MANDER HOUSE WOLVERHAMPTON WV1 3NF View document
4 Jan 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 View document
17 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
21 Sep 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2005 SECRETARY RESIGNED View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
6 Jan 2005 NEW DIRECTOR APPOINTED View document
23 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
30 Sep 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 View document
26 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 2004 DIRECTOR RESIGNED View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
22 Dec 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
12 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
27 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 View document
19 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2001 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS View document
27 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 View document
20 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2000 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS View document
20 Sep 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
19 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 View document
6 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1998 RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS View document
1 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
25 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1998 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS View document
8 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1997 REGISTERED OFFICE CHANGED ON 23/05/97 FROM: G OFFICE CHANGED 23/05/97 27 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WN1 4DJ View document
20 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS View document
26 Jul 1996 DIRECTOR RESIGNED View document
26 Jul 1996 NEW SECRETARY APPOINTED View document
26 Jul 1996 SECRETARY RESIGNED View document
20 Jun 1996 NEW SECRETARY APPOINTED View document
5 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
21 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1995 RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS View document
4 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
26 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 25 pages View document
1 Dec 1994 RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
25 Aug 1994 COMPANY NAME CHANGED H.P.M. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/08/94 View document
25 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jun 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 REGISTERED OFFICE CHANGED ON 09/12/93 View document
9 Dec 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS View document
18 Nov 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Sep 1993 NEW DIRECTOR APPOINTED View document
25 Aug 1993 REGISTERED OFFICE CHANGED ON 25/08/93 FROM: G OFFICE CHANGED 25/08/93 27 WATERLOO STREET WOLVERHAMPTON View document
15 Dec 1992 DIRECTOR RESIGNED View document
15 Dec 1992 REGISTERED OFFICE CHANGED ON 15/12/92 FROM: G OFFICE CHANGED 15/12/92 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
15 Dec 1992 SECRETARY RESIGNED View document
11 Dec 1992 COMPANY NAME CHANGED LINGCRAFT LIMITED CERTIFICATE ISSUED ON 14/12/92 View document
13 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document