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COLUMBIA-STAVER LIMITED

Company number 01158147

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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)
10 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 December 2023
19 Feb 2024 MA Memorandum and Articles of Association
19 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 PSC04 Change of details for Mr Lars Mcbride as a person with significant control on 16 May 2023
16 May 2023 CH01 Director's details changed for Mr John Broadbent on 16 May 2023
16 May 2023 CH01 Director's details changed for Lars Mcbride on 16 May 2023
03 Apr 2023 AP01 Appointment of Mr Lucius Chidi Akalanne as a director on 3 April 2023
03 Apr 2023 AP01 Appointment of Mr Anthony Ian Sethill as a director on 3 April 2023
08 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
28 May 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
10 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
30 May 2019 TM01 Termination of appointment of Andreas Georg Engelhardt as a director on 21 February 2019
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2018 PSC01 Notification of William Buist-Wells as a person with significant control on 27 May 2018
11 Jun 2018 PSC04 Change of details for Mr Anthony Smith as a person with significant control on 27 May 2018
11 Jun 2018 PSC01 Notification of Lars Mcbride as a person with significant control on 27 May 2018
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 December 2017