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COLART GROUP HOLDINGS LIMITED

Company number 01215482

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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)
28 Jun 2021 MR04 Satisfaction of charge 5 in full
07 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 AP01 Appointment of Mr Lars Gunnar Schultz as a director on 12 June 2019
12 Jul 2019 TM01 Termination of appointment of Anthony David Bowen as a director on 24 June 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Barbara Thoralfsson as a director on 1 November 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 AP01 Appointment of Mr Paul Schrotti as a director on 18 July 2018
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 May 2017 AP01 Appointment of Mr Anthony David Bowen as a director on 24 April 2017
03 May 2017 TM01 Termination of appointment of Erik Urnes as a director on 24 April 2017
25 Nov 2016 AP01 Appointment of Mrs Kerstin Elisabet Mogull as a director on 1 November 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 CH01 Director's details changed for Mr Dennis Van Schie on 4 July 2016
04 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 18,000,000
01 Apr 2016 AP01 Appointment of Mr Mark Hamlin as a director on 1 April 2016
05 Nov 2015 TM01 Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 18,000,000
19 May 2015 TM01 Termination of appointment of Claes Von Hauswolff as a director on 19 May 2015