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COLEBREAM ESTATES LIMITED

Company number 00300930

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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)
30 Jan 2014 MR04 Satisfaction of charge 5 in full
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 MR04 Satisfaction of charge 3 in full
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 646,197
14 Aug 2013 AA Full accounts made up to 25 March 2013
26 Jun 2013 AP01 Appointment of Mr Anthony James Stranack as a director
26 Jun 2013 TM02 Termination of appointment of Andrew Nairn as a secretary
26 Jun 2013 AP03 Appointment of Mr Anthony James Stranack as a secretary
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 17
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 14
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 16
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 15
27 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 12
22 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 643,869
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 25 March 2012
30 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
28 Nov 2011 MG01 Duplicate mortgage certificatecharge no:9
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
23 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10
07 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders