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HENRY COLBECK LIMITED

Company number 00822749

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with updates	View PDF Confirmation statement made on 21 January 2024 with updates - link opens in a new window - 9 pages (9 pages)
09 Dec 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 29 pages (29 pages)
15 Sep 2023	TM01	Termination of appointment of Michael Shone as a director on 31 August 2023	View PDF Termination of appointment of Michael Shone as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 29 pages (29 pages)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 9 pages (9 pages)
11 Jan 2022	AP01	Appointment of Mr Matthew George Worsnop as a director on 10 December 2021	View PDF Appointment of Mr Matthew George Worsnop as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 29 pages (29 pages)
02 Mar 2021	AA	Full accounts made up to 28 February 2020	View PDF Full accounts made up to 28 February 2020 - link opens in a new window - 29 pages (29 pages)
03 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 9 pages (9 pages)
31 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 9 pages (9 pages)
04 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 28 pages (28 pages)
20 Sep 2019	TM01	Termination of appointment of David Murdoch as a director on 6 September 2019	View PDF Termination of appointment of David Murdoch as a director on 6 September 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 9 pages (9 pages)
07 Jan 2019	AP03	Appointment of Mr Paul David Holliday as a secretary on 1 January 2019	View PDF Appointment of Mr Paul David Holliday as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Andrew Mark Naylor as a director on 31 December 2018	View PDF Termination of appointment of Andrew Mark Naylor as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	TM02	Termination of appointment of Andrew Mark Naylor as a secretary on 31 December 2018	View PDF Termination of appointment of Andrew Mark Naylor as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 28 pages (28 pages)
05 Oct 2018	AA01	Previous accounting period shortened from 31 March 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 March 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	TM01	Termination of appointment of Duncan Mclean as a director on 13 April 2018	View PDF Termination of appointment of Duncan Mclean as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AP01	Appointment of Mr Hugh Terence O'brien as a director on 13 April 2018	View PDF Appointment of Mr Hugh Terence O'brien as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	CH01	Director's details changed for Mr Michael Shone on 25 February 2018	View PDF Director's details changed for Mr Michael Shone on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	CH01	Director's details changed for Mr David Murdoch on 25 February 2018	View PDF Director's details changed for Mr David Murdoch on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	CH01	Director's details changed for Mr Andrew Mark Naylor on 25 February 2018	View PDF Director's details changed for Mr Andrew Mark Naylor on 25 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Feb 2018	CH01	Director's details changed for Mr Duncan Mclean on 25 February 2018	View PDF Director's details changed for Mr Duncan Mclean on 25 February 2018 - link opens in a new window - 2 pages (2 pages)

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HENRY COLBECK LIMITED

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