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COLVIN AND MOGGRIDGE LIMITED

Company number 03758543

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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)
08 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
08 May 2024 PSC05 Change of details for Maroda Limited as a person with significant control on 1 April 2024
08 May 2024 CH01 Director's details changed for Mr Mark Robert Darwent on 1 April 2024
08 May 2024 CH01 Director's details changed for Mr per Martin Bhatia on 1 April 2024
07 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2024
  • GBP 20.04
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • GBP 20.03
  • ANNOTATION Clarification a second filed SH01 was registered on 07/05/2024.
27 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division of shares 22/02/2024
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2024 SH02 Sub-division of shares on 22 February 2024
23 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
14 Jun 2023 TM02 Termination of appointment of Susan Joan Herbert as a secretary on 31 October 2022
27 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
25 Apr 2022 CH01 Director's details changed for Mr per Martin Bhatia on 25 April 2022
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016