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COLEBROOK SERVICES LIMITED

Company number 02017814

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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 Apr 2015 MR01 Registration of charge 020178140004, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140013, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140007, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140014, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140015, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140010, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140009, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140011, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140008, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 020178140012, created on 24 April 2015
20 Mar 2015 AD01 Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015
23 Jan 2015 AP03 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014
23 Jan 2015 TM02 Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014
17 Dec 2014 TM01 Termination of appointment of Simon Richard Moate as a director on 16 December 2014
13 Nov 2014 AP01 Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014
04 Nov 2014 TM01 Termination of appointment of Mark John Goddard as a director on 31 October 2014
04 Nov 2014 AP01 Appointment of Mr Andrew Peter Gale as a director on 31 October 2014
24 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
22 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
22 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
22 Sep 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
27 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Aug 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12
27 Aug 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/12