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COLEY THOMSON LIMITED

Company number 05149103

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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)
05 Jul 2018 TM01 Termination of appointment of Kevin Stuart Coley as a director on 25 June 2018
13 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
07 Jun 2018 PSC04 Change of details for Mr David Thomson as a person with significant control on 19 September 2017
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 10,000
06 Jun 2018 PSC07 Cessation of Kevin Stuart Coley as a person with significant control on 19 September 2017
06 Jun 2018 PSC04 Change of details for Mr David Thomson as a person with significant control on 19 September 2017
06 Jun 2018 CH01 Director's details changed for Mr David Thomson on 19 September 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Jun 2017 PSC04 Change of details for Mr Kevin Stuart Coley as a person with significant control on 28 March 2017
29 Jun 2017 PSC01 Notification of Kevin Stuart Coley as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of David Thomson as a person with significant control on 6 April 2016
06 Apr 2017 CH03 Secretary's details changed for Mr Kevin Coley on 28 March 2017
05 Apr 2017 CH01 Director's details changed for Mr Kevin Coley on 28 March 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
15 Oct 2015 AD03 Register(s) moved to registered inspection location Portland House 13 Station Road Kettering Northants NN15 7HH
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
30 Oct 2013 AP01 Appointment of David Thomson as a director
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011