COLEBROOK & BURGESS HOLDINGS LIMITED

Company number 04366399

Date	Type	Description	View / Download
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 32,275	(5 pages)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
25 Nov 2015	CC04	Statement of company's objects	(2 pages)
20 Nov 2015	MR01	Registration of charge 043663990003, created on 12 November 2015	(20 pages)
18 Sep 2015	AP03	Appointment of Glenda Macgeekie as a secretary on 2 September 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Gerard Thomas Murray as a director on 2 September 2015	(1 page)
08 Sep 2015	TM01	Termination of appointment of John Squires as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Mark Squires as a director on 2 September 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of David Robert Collins as a director on 2 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Nigel John Mcminn as a director on 2 September 2015	(2 pages)
07 Sep 2015	TM02	Termination of appointment of Gerard Thomas Murray as a secretary on 2 September 2015	(1 page)
07 Sep 2015	AD01	Registered office address changed from , Leopard House Asama Court, Newcastle Business Park, Newcastle upon Tyne, Tyne and Wear, NE4 7YD to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 7 September 2015	(1 page)
07 Sep 2015	AP01	Appointment of Mr Robin Anthony Gregson as a director on 2 September 2015	(2 pages)
07 Sep 2015	AP01	Appointment of Mr Andrew Campbell Bruce as a director on 2 September 2015	(2 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
26 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 32,275	(6 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
10 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 32,275	(6 pages)
23 Jan 2014	CH01	Director's details changed for Mr John Squires on 22 January 2014	(2 pages)
22 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
22 Aug 2013	TM01	Termination of appointment of Nigel Mcminn as a director	(1 page)

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