Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COLEBROOK BOSSON & SAUNDERS (PRODUCTS) LIMITED

Company number 02516754

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
29 May 2024 TM02 Termination of appointment of Joanne Rachel Ede as a secretary on 15 April 2024
06 Mar 2024 AA Full accounts made up to 3 June 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
14 Apr 2023 AP01 Appointment of Mr Andrew Humphreys as a director on 24 March 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ In accordance with section 630 of the act the sole member of the company hereby consent to and anction passing of resolutions above 10/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2023 SH10 Particulars of variation of rights attached to shares
23 Mar 2023 MA Memorandum and Articles of Association
23 Mar 2023 SH08 Change of share class name or designation
26 Jan 2023 AA Full accounts made up to 28 May 2022
24 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
01 Feb 2022 AA Full accounts made up to 29 May 2021
19 Oct 2021 AP03 Appointment of Ms Joanne Rachel Ede as a secretary on 19 October 2021
19 Oct 2021 TM02 Termination of appointment of David William Audis as a secretary on 19 October 2021
22 Sep 2021 AP01 Appointment of Mr Kartik Kishore Shethia as a director on 30 July 2021
15 Sep 2021 TM01 Termination of appointment of Jeremy John Hocking as a director on 30 July 2021
24 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
10 Jun 2021 AA Full accounts made up to 30 May 2020
14 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
11 Aug 2020 TM01 Termination of appointment of Oliver Keene Pigott as a director on 31 July 2020
05 Aug 2020 AP01 Appointment of Mr Jeremy John Hocking as a director on 31 July 2020
05 Aug 2020 TM01 Termination of appointment of David Arnold Lutz as a director on 31 July 2020
03 Mar 2020 AA Full accounts made up to 1 June 2019
19 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
21 Feb 2019 AA Full accounts made up to 2 June 2018