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COLAYNE LIMITED

Company number 02127454

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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)
21 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
23 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 30 September 2022
23 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with updates
15 Jun 2022 PSC04 Change of details for Mr Paul Harding Davis as a person with significant control on 15 June 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
21 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Cliff Robert Loud as a director on 1 December 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 26/09/2016
26 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2016 SH08 Change of share class name or designation
23 Dec 2015 CH01 Director's details changed for Cliff Robert Loud on 23 December 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 4