- Company Overview for THE COLUMBO GROUP LIMITED (05181394)
- Filing history for THE COLUMBO GROUP LIMITED (05181394)
- People for THE COLUMBO GROUP LIMITED (05181394)
- Charges for THE COLUMBO GROUP LIMITED (05181394)
- More for THE COLUMBO GROUP LIMITED (05181394)
| 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) |
|---|---|---|---|
| 30 Jul 2015 | AA | Group of companies' accounts made up to 30 November 2014 | |
| 17 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
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| 16 Jul 2015 | AD01 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 July 2015 | |
| 28 Aug 2014 | AA | Group of companies' accounts made up to 30 November 2013 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 12 Aug 2014 | AD01 | Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 12 August 2014 | |
| 18 Jun 2014 | AD01 | Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF United Kingdom on 18 June 2014 | |
| 04 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 19 Aug 2013 | AA | Accounts for a medium company made up to 30 November 2012 | |
| 16 Jul 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
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| 18 Dec 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 31 Oct 2012 | RESOLUTIONS |
Resolutions
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| 24 Aug 2012 | AA | Group of companies' accounts made up to 30 November 2011 | |
| 26 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 26 Jul 2012 | CH03 | Secretary's details changed for Mr. Steven Ian Ball on 1 July 2012 | |
| 26 Jul 2012 | CH01 | Director's details changed for Mr. Steven Ian Ball on 1 July 2012 | |
| 20 Jun 2012 | MG01 |
Duplicate mortgage certificatecharge no:4
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| 15 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 19 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 24 Jun 2011 | AAMD | Amended accounts made up to 30 November 2010 | |
| 13 Apr 2011 | AA | Accounts for a medium company made up to 30 November 2010 | |
| 28 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 26 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 03 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 03 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 |