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COLART PENSION TRUSTEES LIMITED

Company number 03876981

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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)
24 Oct 2019 AP01 Appointment of Mr Anthony David Bowen as a director on 1 October 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Apr 2019 AD01 Registered office address changed from The Studio Building 21 Evesham Street London W11 4AJ to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 18 April 2019
27 Mar 2019 CH02 Director's details changed for Hr Trustees Limited on 3 June 2018
29 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of Stephen Francis Thomas as a director on 1 October 2018
26 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Feb 2018 AA Accounts for a dormant company made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
11 Oct 2017 AP01 Appointment of Mr Stephen Francis Thomas as a director on 14 September 2017
11 Oct 2017 TM01 Termination of appointment of Anthony David Bowen as a director on 14 September 2017
11 Oct 2017 TM02 Termination of appointment of Anthony Bowen as a secretary on 14 September 2017
30 Aug 2017 TM01 Termination of appointment of Harry Howard Bryan as a director on 23 November 2016
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
23 Jun 2016 TM01 Termination of appointment of John Carl Newsome as a director on 17 June 2016
24 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Mar 2015 TM01 Termination of appointment of Janet Rosalyn Keightley as a director on 11 March 2015
01 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2013 CC04 Statement of company's objects