Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HENRY COLBECK LIMITED

Company number 00822749

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2018 CH01 Director's details changed for Mr Paul David Holliday on 25 February 2018
25 Feb 2018 CH01 Director's details changed for Mr William Henry Colbeck on 25 February 2018
25 Feb 2018 CH01 Director's details changed for Mrs Isobel Colbeck on 25 February 2018
25 Feb 2018 CH01 Director's details changed for Mr Douglas William Colbeck on 25 February 2018
25 Feb 2018 CH03 Secretary's details changed for Mr Andrew Mark Naylor on 25 February 2018
06 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
04 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
04 Jan 2017 AA Full accounts made up to 31 March 2016
13 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 76,581.6
13 Aug 2015 AA Full accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 76,581.6
16 Sep 2014 AA Full accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 76,581.6
03 Sep 2013 AA Full accounts made up to 31 March 2013
16 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Duncan Mclean on 15 February 2013
19 Dec 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
09 Nov 2011 AA Full accounts made up to 31 March 2011
30 Mar 2011 AP01 Appointment of Mrs Georgina Samantha Colbeck as a director
23 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Andrew Mark Naylor on 18 February 2010