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THE COLONNADES LIMITED

Company number 02826672

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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)
26 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with no updates
06 Oct 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 3,850,000
06 Jan 2016 AA Full accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3,850,000
16 Jun 2015 CH01 Director's details changed for George Philip Gay on 1 June 2015
15 Jan 2015 AA Full accounts made up to 31 March 2014
03 Nov 2014 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd on 21 August 2014
25 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 3,850,000
25 Jun 2014 AD02 Register inspection address has been changed from C/O Capita Company Secretarial Services Ibex House 42-47 Minories London EC3N 1DX United Kingdom
25 Oct 2013 AA Full accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of George Philip Gay as a director
06 Jan 2013 AA Full accounts made up to 31 March 2012
14 Dec 2012 TM01 Termination of appointment of James Wilkinson as a director
19 Oct 2012 AD01 Registered office address changed from 51 Berkeley Square London W1J 5BB on 19 October 2012
20 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
09 Dec 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 CH01 Director's details changed for Marcus Andrew Phayre-Mudge on 20 July 2011
21 Jul 2011 CH01 Director's details changed for James Wilkinson on 20 July 2011
04 Jul 2011 TM01 Termination of appointment of Christopher Turner as a director
28 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
17 Jun 2010 CH04 Secretary's details changed for Capita Company Secretarial Services Ltd Capita Company Secretarial Services Ltd on 1 October 2009