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COLETTA HOLDINGS LIMITED

Company number 03807081

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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)
29 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100,000
31 Mar 2015 AA Group of companies' accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100,000
19 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
15 Mar 2014 MR01 Registration of charge 038070810030
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
02 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
14 Aug 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
16 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2012 SH08 Change of share class name or designation
16 Jul 2012 CC04 Statement of company's objects
16 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
26 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
01 Apr 2011 AA Group of companies' accounts made up to 31 July 2010