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COLBOW LIMITED

Company number 05010186

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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)
18 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	PSC01	Notification of David Anthony Kennedy as a person with significant control on 3 April 2018	View PDF Notification of David Anthony Kennedy as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2017	CH01	Director's details changed for Mr David Anthony Kennedy on 20 October 2017	View PDF Director's details changed for Mr David Anthony Kennedy on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC01	Notification of Patick Thomas Kennedy as a person with significant control on 5 July 2017	View PDF Notification of Patick Thomas Kennedy as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC01	Notification of David Anthony Kennedy as a person with significant control on 5 July 2017	View PDF Notification of David Anthony Kennedy as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	PSC07	Cessation of Kennedy Property Holdings Limited as a person with significant control on 5 July 2017	View PDF Cessation of Kennedy Property Holdings Limited as a person with significant control on 5 July 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	PSC02	Notification of Kennedy Property Holdings Limited as a person with significant control on 5 July 2017	View PDF Notification of Kennedy Property Holdings Limited as a person with significant control on 5 July 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	View PDF Withdrawal of a person with significant control statement on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	TM01	Termination of appointment of Desmond Khan as a director on 27 March 2017	View PDF Termination of appointment of Desmond Khan as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	MR01	Registration of charge 050101860005, created on 21 March 2017	View PDF Registration of charge 050101860005, created on 21 March 2017 - link opens in a new window - 19 pages (19 pages)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jun 2016	MR01	Registration of charge 050101860003, created on 27 May 2016	View PDF Registration of charge 050101860003, created on 27 May 2016 - link opens in a new window - 30 pages (30 pages)
09 Jun 2016	MR01	Registration of charge 050101860004, created on 27 May 2016	View PDF Registration of charge 050101860004, created on 27 May 2016 - link opens in a new window - 19 pages (19 pages)
04 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
12 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AP01	Appointment of Mr Patrick Thomas Kennedy as a director on 11 January 2016	View PDF Appointment of Mr Patrick Thomas Kennedy as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr David Anthony Kennedy as a director on 11 January 2016	View PDF Appointment of Mr David Anthony Kennedy as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)

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COLBOW LIMITED

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