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H.A.COLBURN AND SON(HOLDINGS)

Company number 00737795

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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)
29 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
15 Jun 2023 PSC04 Change of details for Mr Anthony Oscar Colburn as a person with significant control on 1 April 2023
14 Jun 2023 PSC01 Notification of Henry Arthur Colburn as a person with significant control on 1 April 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with no updates
20 Apr 2023 AP01 Appointment of Mr Henry Arthur Colburn as a director on 1 April 2023
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with no updates
04 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
05 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
07 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
30 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
30 Jan 2018 CH03 Secretary's details changed for Miss Joanne Jakeman on 30 January 2018
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 15,534.75
19 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 15,534.75
10 Feb 2015 MR01 Registration of charge 007377950005, created on 30 January 2015
12 May 2014 CH03 Secretary's details changed for Miss Joanne Jakeman on 14 February 2014
12 May 2014 TM02 Termination of appointment of Helen Walthew as a secretary
09 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 15,534.75
09 May 2014 TM02 Termination of appointment of Helen Walthew as a secretary
09 May 2014 CH03 Secretary's details changed for Miss Joanne Jakeman on 14 February 2014
07 Mar 2014 AP03 Appointment of Miss Joanne Jakeman as a secretary
20 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
09 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
13 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders