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COLCON LIMITED

Company number 00202709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
23 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
28 Apr 2022 TM01 Termination of appointment of Carl James Fergusson as a director on 16 February 2022
01 Mar 2022 CH01 Director's details changed for Geoffroy-Romain Christian Renaud on 19 February 2022
07 Feb 2022 TM01 Termination of appointment of Mark David Overton as a director on 31 January 2022
07 Feb 2022 AP01 Appointment of Geoffroy-Romain Christian Renaud as a director on 31 January 2022
25 Nov 2021 AD01 Registered office address changed from C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB England to 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 25 November 2021
09 Nov 2021 AD01 Registered office address changed from C/O Colas Ltd Wallage Lane Rowfant Crawley West Sussex RH10 4NF to C/O Colas Ltd 6210 Bishops Court Birmingham Business Park, Solihull Birmingham B37 7YB on 9 November 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
27 Feb 2021 AP03 Appointment of Mr Stefan Irinel Ciufu-Hayward as a secretary on 1 November 2020
27 Feb 2021 TM02 Termination of appointment of Graham Derek Stanton as a secretary on 31 October 2020
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
01 Oct 2018 AP01 Appointment of Mr Carl James Fergusson as a director on 19 September 2018
01 Oct 2018 TM01 Termination of appointment of Lee Rushbrooke as a director on 19 September 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
11 Dec 2017 CH01 Director's details changed for Mr Mark David Overton on 1 December 2017