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COLEFAD LIMITED

Company number 02021229

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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)
02 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Micro company accounts made up to 24 June 2024	View PDF Micro company accounts made up to 24 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2024	AP01	Appointment of Mr William Alexander Forsyth as a director on 2 October 2024	View PDF Appointment of Mr William Alexander Forsyth as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	AP01	Appointment of Mrs Agnes Arnott Urry as a director on 23 November 2023	View PDF Appointment of Mrs Agnes Arnott Urry as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AA	Micro company accounts made up to 24 June 2023	View PDF Micro company accounts made up to 24 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 24 June 2022	View PDF Micro company accounts made up to 24 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
27 Aug 2021	AA	Micro company accounts made up to 24 June 2021	View PDF Micro company accounts made up to 24 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jul 2021	AP01	Appointment of Mrs Inge Plested as a director on 21 July 2021	View PDF Appointment of Mrs Inge Plested as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Benjamin Irving as a director on 7 July 2021	View PDF Termination of appointment of Benjamin Irving as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AA	Micro company accounts made up to 24 June 2020	View PDF Micro company accounts made up to 24 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AP01	Appointment of Mr Benjamin Irving as a director on 6 May 2020	View PDF Appointment of Mr Benjamin Irving as a director on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM01	Termination of appointment of Doreen Ellen Atkinson as a director on 5 May 2020	View PDF Termination of appointment of Doreen Ellen Atkinson as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AA	Micro company accounts made up to 24 June 2019	View PDF Micro company accounts made up to 24 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2020	AD01	Registered office address changed from The Coach House Worting Park Basingstoke RG23 8PX England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 4 February 2020	View PDF Registered office address changed from The Coach House Worting Park Basingstoke RG23 8PX England to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on 4 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	AP04	Appointment of Merlin Estates Ltd as a secretary on 4 February 2020	View PDF Appointment of Merlin Estates Ltd as a secretary on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM02	Termination of appointment of Derek Edward Kemp as a secretary on 4 February 2020	View PDF Termination of appointment of Derek Edward Kemp as a secretary on 4 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2019	AA	Micro company accounts made up to 24 June 2018	View PDF Micro company accounts made up to 24 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2019	TM01	Termination of appointment of Inge Plested as a director on 31 December 2018	View PDF Termination of appointment of Inge Plested as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AP01	Appointment of Mrs Jennifer Wyatt as a director on 29 May 2018	View PDF Appointment of Mrs Jennifer Wyatt as a director on 29 May 2018 - link opens in a new window - 2 pages (2 pages)

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COLEFAD LIMITED

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