COLWIN CONSTRUCTION LIMITED

Company number 02911673 ·

In Administration

96 filings

Date Filing
18 Jun 2026 Registered office address changed from Suite E10 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB to First Floor, 4 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH on 2026-06-18 · 3 pages View document
27 Apr 2026 Administrator's progress report · 18 pages View document
16 Mar 2026 Notice of extension of period of Administration · 3 pages View document
21 Oct 2025 Administrator's progress report · 18 pages View document
26 Apr 2025 Notice of deemed approval of proposals · 3 pages View document
7 Apr 2025 Statement of administrator's proposal · 44 pages View document
27 Mar 2025 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Suite E10 Josephs Well Hanover Walk Leeds West Yorkshire LS3 1AB on 2025-03-27 · 3 pages View document
27 Mar 2025 Appointment of an administrator · 3 pages View document
6 Mar 2025 Registration of charge 029116730004, created on 2025-02-18 · 49 pages View document
24 Feb 2025 Registration of charge 029116730003, created on 2025-02-18 · 49 pages View document
16 Apr 2024 Confirmation statement made on 2024-03-23 with updates · 5 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
20 Oct 2023 Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 2023-10-20 · 1 page View document
18 Apr 2023 Confirmation statement made on 2023-03-23 with updates · 4 pages View document
10 Mar 2023 Director's details changed for Mr Trevor William Schofield on 2023-02-07 · 2 pages View document
10 Mar 2023 Change of details for Mr Trevor William Schofield as a person with significant control on 2023-02-07 · 2 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
17 Oct 2022 Appointment of Mr Ben William Meagher as a director on 2022-09-08 · 2 pages View document
6 Apr 2022 Confirmation statement made on 2022-03-23 with updates · 4 pages View document
24 Mar 2022 Registration of charge 029116730002, created on 2022-03-24 · 35 pages View document
26 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES View document
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES View document
29 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES View document
26 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 May 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
24 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
11 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 May 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 Jul 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
27 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
17 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
17 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
2 Mar 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
23 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
13 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
3 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
29 Mar 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
24 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
16 Apr 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
3 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
7 May 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
3 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
22 Mar 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
20 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
19 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
21 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
6 Apr 2000 DIRECTOR RESIGNED View document
6 Apr 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS View document
20 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
29 Mar 1999 RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS View document
19 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
21 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Mar 1998 RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS View document
18 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
20 May 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 May 1997 RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS View document
20 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 1996 ALTER MEM AND ARTS 23/10/96 View document
31 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1996 COMPANY NAME CHANGED COLWIN DEVELOPERS LIMITED CERTIFICATE ISSUED ON 27/09/96 View document
10 Sep 1996 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
13 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
1 Apr 1996 RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS View document
5 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
2 May 1995 RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS View document
30 Mar 1994 NEW DIRECTOR APPOINTED View document
30 Mar 1994 REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 114 PARKWAY CHELMSFORD CM2 7PR View document
30 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Mar 1994 Incorporation · 13 pages View document