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COLT INTERNATIONAL HOLDINGS LIMITED

Company number 01917964

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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)
29 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
16 Jan 2024 TM01 Termination of appointment of James Anderson Liddiard as a director on 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
29 Aug 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 AP01 Appointment of Michael Kennedy as a director on 31 January 2023
17 Feb 2023 TM01 Termination of appointment of Garrett Crowe as a director on 31 January 2023
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
12 Nov 2022 CH01 Director's details changed for Liam Mcdaniel on 19 October 2022
09 Sep 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 PSC02 Notification of Colt Group Limited as a person with significant control on 6 April 2016
06 Apr 2022 PSC07 Cessation of Colt Group Limited as a person with significant control on 6 April 2016
04 Apr 2022 AP01 Appointment of Raoul Eugene Camille Roth as a director on 1 April 2022
31 Mar 2022 TM01 Termination of appointment of Bernardus Gerardus Petrus Claaszen as a director on 31 March 2022
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
09 Nov 2021 AD01 Registered office address changed from , Unit 12 the Briars, Waterberry Drive, Waterlooville, PO7 7YH, England to Colt House Bedford Road Petersfield GU32 3QF on 9 November 2021
25 Sep 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 MA Memorandum and Articles of Association
19 Jan 2021 AP01 Appointment of Mr Bernardus Gerardus Petrus Claaszen as a director on 31 December 2020
19 Jan 2021 TM01 Termination of appointment of Andrew Jack Leitch as a director on 31 December 2020
19 Jan 2021 TM01 Termination of appointment of Mark Stephen Oliver as a director on 31 December 2020
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
15 Jun 2020 CC04 Statement of company's objects