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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)
07 Oct 2011 CH01 Director's details changed for Arthur Hugh Godfrey Phillips on 7 October 2011
07 Oct 2011 AD04 Register(s) moved to registered office address
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 630,610
28 Jun 2011 AA Full accounts made up to 25 March 2011
18 Nov 2010 AP01 Appointment of Mr. Anthony James Stranack as a director
03 Nov 2010 CH01 Director's details changed for Mr Mark John Pendower on 14 July 2010
22 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
15 Oct 2010 AD02 Register inspection address has been changed from C/O Capita Registrars Capita Registrars 34 Beckenham Road Beckenham Kent BB3 4TU
15 Oct 2010 AD03 Register(s) moved to registered inspection location
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 630,610
11 Aug 2010 TM01 Termination of appointment of Andrew Smith as a director
28 Jun 2010 AA Full accounts made up to 25 March 2010
23 Oct 2009 AD02 Register inspection address has been changed
22 Sep 2009 363a Return made up to 31/08/09; full list of members
21 Aug 2009 88(3) Particulars of contract relating to shares
21 Aug 2009 88(2) Ad 11/08/09\gbp si 25593@0.25=6398.25\gbp ic 624211.75/630610\
29 Jun 2009 AA Full accounts made up to 25 March 2009
25 Sep 2008 363s Return made up to 31/08/08; bulk list available separately
09 Sep 2008 88(3) Particulars of contract relating to shares
09 Sep 2008 88(2) Ad 12/08/08\gbp si 5904@0.25=1476\gbp ic 622735/624211\
05 Aug 2008 AA Full accounts made up to 25 March 2008
21 Feb 2008 AUD Auditor's resignation
13 Sep 2007 363s Return made up to 31/08/07; full list of members
20 Aug 2007 AA Full accounts made up to 25 March 2007
09 Aug 2007 88(3) Particulars of contract relating to shares