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COLIAN UK LIMITED

Company number 03737259

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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 Sep 2024 AA Full accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 PSC01 Notification of Jan Kolanski as a person with significant control on 27 September 2022
27 Sep 2022 PSC07 Cessation of Colian Holding S.A as a person with significant control on 27 September 2022
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
08 Oct 2021 AA Full accounts made up to 3 January 2021
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-29
19 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
05 Aug 2020 AA Full accounts made up to 29 December 2019
25 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
29 Apr 2019 AA Full accounts made up to 30 December 2018
19 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
11 May 2018 AA Full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
17 Jun 2017 AA Full accounts made up to 1 January 2017
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
10 Nov 2016 MR01 Registration of charge 037372590007, created on 31 October 2016
10 Nov 2016 MR04 Satisfaction of charge 1 in full
10 Nov 2016 MR04 Satisfaction of charge 5 in full
07 May 2016 MR04 Satisfaction of charge 6 in full
05 May 2016 TM01 Termination of appointment of David John Pogson as a director on 27 April 2016
05 May 2016 TM01 Termination of appointment of Catriona Jane Lindsay Callender as a director on 27 April 2016