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COLT (LONDON) LIMITED

Company number 02522265

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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 Jul 2021 CH01 Director's details changed for Mr John David Gifford on 21 July 2021
09 Jun 2021 AA Accounts for a small company made up to 31 December 2020
07 Dec 2020 AA Accounts for a small company made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
24 Jan 2019 MR01 Registration of charge 025222650003, created on 24 January 2019
24 Jan 2019 MR01 Registration of charge 025222650004, created on 24 January 2019
09 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with updates
11 Apr 2018 AA Accounts for a small company made up to 31 December 2017
07 Sep 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
09 May 2017 AA Accounts for a small company made up to 31 December 2016
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
07 Jun 2016 AD01 Registered office address changed from Manor Mill South Brent Devon to 7 Beech Road Business Park Cadleigh Ivybridge Devon PL21 9HN on 7 June 2016
28 Apr 2016 AA Accounts for a small company made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
04 Jul 2015 AA Accounts for a small company made up to 31 December 2014
07 Jan 2015 AP03 Appointment of Mr Andrew John Crane as a secretary on 19 December 2014
07 Jan 2015 TM02 Termination of appointment of Lesley Helen Hannaford as a secretary on 19 December 2014
04 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
30 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Feb 2014 MR04 Satisfaction of charge 2 in full
07 Feb 2014 MR04 Satisfaction of charge 1 in full
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1,000