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COPEHEED COLONIAL LIMITED

Company number 03514999

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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)
23 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AD01 Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 11 December 2012
17 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jun 2010 AD01 Registered office address changed from Clayton Stark and Co 5Th Floor Charles House 108 110 Finchley Road London NW3 5JJ on 21 June 2010
06 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Mar 2009 363a Return made up to 20/02/09; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Feb 2008 363a Return made up to 20/02/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
09 May 2007 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
09 May 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006
08 May 2007 288b Secretary resigned