- Company Overview for COLESGROVE TRUSTEES LIMITED (00835100)
- Filing history for COLESGROVE TRUSTEES LIMITED (00835100)
- People for COLESGROVE TRUSTEES LIMITED (00835100)
- Charges for COLESGROVE TRUSTEES LIMITED (00835100)
- More for COLESGROVE TRUSTEES LIMITED (00835100)
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) |
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31 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
09 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with updates | |
09 Jan 2020 | AP01 | Appointment of Mr Paul Anthony O'dell as a director on 4 December 2019 | |
18 Dec 2019 | PSC01 | Notification of Paul Anthony O'dell as a person with significant control on 4 December 2019 | |
18 Dec 2019 | PSC01 | Notification of Michael David Bridger as a person with significant control on 4 December 2019 | |
18 Dec 2019 | PSC01 | Notification of Christopher James Whale as a person with significant control on 4 December 2019 | |
18 Dec 2019 | PSC07 | Cessation of Timothy Gervase Somers as a person with significant control on 4 December 2019 | |
17 Dec 2019 | SH10 | Particulars of variation of rights attached to shares | |
17 Dec 2019 | SH03 | Purchase of own shares. | |
17 Dec 2019 | SH03 | Purchase of own shares. | |
16 Dec 2019 | SH06 |
Cancellation of shares. Statement of capital on 4 December 2019
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16 Dec 2019 | SH06 |
Cancellation of shares. Statement of capital on 4 December 2019
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04 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
16 May 2019 | CS01 | Confirmation statement made on 16 May 2019 with no updates | |
16 May 2019 | TM01 | Termination of appointment of Timothy Gervase Somers as a director on 1 April 2019 | |
08 May 2019 | AP01 | Appointment of Mr Michael David Bridger as a director on 1 April 2019 | |
08 May 2019 | AP01 | Appointment of Mr Christopher James Whale as a director on 1 April 2019 | |
10 Jul 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 February 2018
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21 Jun 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with updates | |
22 Feb 2018 | RESOLUTIONS |
Resolutions
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19 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 19 February 2018
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21 Aug 2017 | SH03 | Purchase of own shares. | |
07 Aug 2017 | SH06 |
Cancellation of shares. Statement of capital on 30 June 2017
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26 Jul 2017 | PSC07 | Cessation of Timothy John Hall as a person with significant control on 30 June 2017 |