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COLN VALLEY SMOKERY LIMITED

Company number 01176278

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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)
17 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	TM01	Termination of appointment of Indrek Kasela as a director on 17 April 2024	View PDF Termination of appointment of Indrek Kasela as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
20 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
15 Jul 2021	MR01	Registration of charge 011762780003, created on 1 July 2021	View PDF Registration of charge 011762780003, created on 1 July 2021 - link opens in a new window - 50 pages (50 pages)
03 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
18 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
12 Nov 2019	AD01	Registered office address changed from Chapel House 1 Chapel Street Guildford Surrey GU1 3UH England to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 12 November 2019	View PDF Registered office address changed from Chapel House 1 Chapel Street Guildford Surrey GU1 3UH England to C/O Cmb Partnership Limited 7 Wey Court Mary Road Guildford Surrey GU1 4QU on 12 November 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AD01	Registered office address changed from The Smokery Far Peak Northleach Glos GL54 3JL to Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 7 June 2019	View PDF Registered office address changed from The Smokery Far Peak Northleach Glos GL54 3JL to Chapel House 1 Chapel Street Guildford Surrey GU1 3UH on 7 June 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
01 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	MR04	Satisfaction of charge 011762780002 in full	View PDF Satisfaction of charge 011762780002 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Aug 2017	PSC07	Cessation of Andrew Leigh as a person with significant control on 21 July 2017	View PDF Cessation of Andrew Leigh as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC02	Notification of Jrj & Prf Limited as a person with significant control on 21 July 2017	View PDF Notification of Jrj & Prf Limited as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Mr Indrek Kasela as a director on 21 July 2017	View PDF Appointment of Mr Indrek Kasela as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Andrew Leigh as a director on 21 July 2017	View PDF Termination of appointment of Andrew Leigh as a director on 21 July 2017 - link opens in a new window - 1 page (1 page)

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COLN VALLEY SMOKERY LIMITED

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