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COLMORE OVERSEAS HOLDINGS LIMITED

Company number 00308855

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Mar 2024 TM01 Termination of appointment of Matthew John Richards as a director on 7 March 2024
12 Mar 2024 TM01 Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
12 Mar 2024 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
12 Mar 2024 AP01 Appointment of Michael Payne as a director on 7 March 2024
12 Mar 2024 AP01 Appointment of Mr Richard Paul Gough as a director on 7 March 2024
12 Mar 2024 AP01 Appointment of Sarah Anne Anderson as a director on 7 March 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Jun 2023 AP01 Appointment of Warren Fernandez as a director on 31 May 2023
07 Jun 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
07 Dec 2021 PSC02 Notification of Brush Holdings Limited as a person with significant control on 23 April 2021
07 Dec 2021 PSC07 Cessation of Colmore Lifting Limited as a person with significant control on 23 April 2021
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
13 Dec 2019 PSC02 Notification of Colmore Lifting Limited as a person with significant control on 3 December 2019
06 Dec 2019 PSC07 Cessation of Brush Properties Limited as a person with significant control on 3 December 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019