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COLEHERNE TRADING GROUP LIMITED

Company number 01405694

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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 Aug 2021 MR01 Registration of charge 014056940003, created on 9 August 2021
30 Jul 2021 AP01 Appointment of Mr Jeremy Taylor as a director on 30 July 2021
25 May 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 72,716
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
30 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
04 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
17 Jan 2019 SH06 Cancellation of shares. Statement of capital on 3 November 2018
  • GBP 73,006
02 Jan 2019 SH03 Purchase of own shares.
04 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
20 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 73,296
07 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
08 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 73,236
29 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 Feb 2015 SH01 Statement of capital following an allotment of shares on 6 January 2015
  • GBP 73,236.00
02 Feb 2015 CH01 Director's details changed for Ms Sally Patricia Alexander on 31 January 2015
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 17 November 2014
  • GBP 72,886
10 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 72,886
07 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 72,886
07 Oct 2014 CH01 Director's details changed for Mrs Judy Carolyn Dawes on 6 April 2014