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COLOP UK LIMITED

Company number 03175098

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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)
12 Jul 2018 AA Accounts for a small company made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 PSC02 Notification of Colop Vertriebsholding Gmbh as a person with significant control on 12 December 2017
31 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 31 January 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
20 Jul 2016 AA Accounts for a small company made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200,000
25 Aug 2015 AA Accounts for a small company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200,000
21 Aug 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 200,000
19 Jul 2013 AA Accounts for a small company made up to 31 March 2013
20 May 2013 TM01 Termination of appointment of Christopher Brown as a director
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
02 Apr 2013 CERTNM Company name changed mark C. brown LIMITED\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21
02 Apr 2013 CONNOT Change of name notice
26 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
04 Apr 2012 AP03 Appointment of Mr Kiranchandra Dahyabhai Mistry as a secretary
04 Apr 2012 TM02 Termination of appointment of Lee Fisher as a secretary
04 Apr 2012 AD01 Registered office address changed from Essex House Manor Street Hull HU1 1XH on 4 April 2012
13 Oct 2011 CH01 Director's details changed for Christopher Mcneill Brown on 15 July 2011
15 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders