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COLTMAN PRECAST CONCRETE LIMITED

Company number 01032721

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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)
30 Jul 2021 PSC02 Notification of Valerie Coltman Holdings Limited as a person with significant control on 2 July 2021
30 Jul 2021 PSC07 Cessation of Timothy Akers Jobson as a person with significant control on 2 July 2021
01 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 March 2020
17 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Dec 2019 AA Full accounts made up to 31 March 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
30 Apr 2019 SH20 Statement by Directors
30 Apr 2019 SH19 Statement of capital on 30 April 2019
  • GBP 100,000
30 Apr 2019 CAP-SS Solvency Statement dated 20/03/19
30 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 RP04AP01 Second filing for the appointment of David Anthony Smith as a director
28 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
28 Jun 2018 PSC01 Notification of Timothy Akers Jobson as a person with significant control on 29 May 2018
28 Jun 2018 PSC07 Cessation of Valerie Ashton Coltman as a person with significant control on 29 May 2018
31 May 2018 AP01 Appointment of Mr David Anthony Smith as a director on 25 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 01/08/2018.
31 May 2018 AP01 Appointment of Mr. Kevin Frank Hughes as a director on 25 May 2018
31 May 2018 TM01 Termination of appointment of Stephen Dominic Humphries as a director on 22 May 2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 900,000
31 Jan 2018 AP01 Appointment of Mr David Stuart Frost as a director on 26 January 2018
31 Jan 2018 TM01 Termination of appointment of Valerie Ashton Coltman as a director on 26 January 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
21 Nov 2017 AP01 Appointment of Mr Timothy Akers Jobson as a director on 21 November 2017
13 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates