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COLESHILL GROUP LIMITED

Company number 05170233

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 6,250,000
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
21 Feb 2013 AA Accounts for a small company made up to 31 May 2012
16 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Nicholas Anthony Lee Robinson on 6 July 2011
16 Aug 2012 CH01 Director's details changed for Mrs Sarah Elizabeth Lee Robinson on 6 July 2011
16 Aug 2012 CH03 Secretary's details changed for Mrs Sarah Elizabeth Lee Robinson on 6 July 2011
28 Feb 2012 AA Accounts for a small company made up to 31 May 2011
14 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 31 May 2009
29 Jul 2009 363a Return made up to 05/07/09; full list of members
02 Apr 2009 AA Accounts for a small company made up to 31 May 2008
16 Jul 2008 288b Appointment terminated director john roddison
14 Jul 2008 363a Return made up to 05/07/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
13 Sep 2007 363a Return made up to 05/07/07; full list of members
13 Sep 2007 88(3) Particulars of contract relating to shares
13 Sep 2007 88(2)R Ad 31/05/07--------- £ si 6249999@1
17 May 2007 88(2)R Ad 02/05/07--------- £ si 6249999@1=6249999 £ ic 1/6250000
15 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
06 Sep 2006 363a Return made up to 05/07/06; full list of members