Companies House does not verify the accuracy of the information filed

COLT HOUSE INVESTMENTS LIMITED

Company number 04088485

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
14 Sep 2011	AD01	Registered office address changed from 21 Newmarket Street Skipton North Yorkshire BD23 2HX on 14 September 2011	View PDF Registered office address changed from 21 Newmarket Street Skipton North Yorkshire BD23 2HX on 14 September 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 May 2010 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
05 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	View PDF Annual return made up to 11 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	CH01	Director's details changed for Edward William Smith on 1 October 2009	View PDF Director's details changed for Edward William Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2008	363a	Return made up to 11/10/08; full list of members	View PDF Return made up to 11/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Nov 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
07 Nov 2007	363a	Return made up to 11/10/07; full list of members	View PDF Return made up to 11/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
07 Jun 2007	363s	Return made up to 11/10/05; no change of members; amend	View PDF Return made up to 11/10/05; no change of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	363s	Return made up to 11/10/04; no change of members; amend	View PDF Return made up to 11/10/04; no change of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	363s	Return made up to 11/10/03; no change of members; amend	View PDF Return made up to 11/10/03; no change of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	363s	Return made up to 11/10/02; full list of members; amend	View PDF Return made up to 11/10/02; full list of members; amend - link opens in a new window - 6 pages (6 pages)
07 Jun 2007	363s	Return made up to 11/10/01; full list of members; amend	View PDF Return made up to 11/10/01; full list of members; amend - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

COLT HOUSE INVESTMENTS LIMITED

Filter by category