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COLEHOUSE LTD

Company number 05460913

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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)
18 Dec 2020 AA01 Previous accounting period extended from 31 July 2020 to 30 September 2020
16 Dec 2020 AA Accounts for a dormant company made up to 31 July 2019
16 Dec 2020 AA01 Current accounting period shortened from 31 March 2020 to 31 July 2019
02 Dec 2020 AP01 Appointment of Mr Joseph Matthew Cooper as a director on 1 November 2020
10 Jul 2020 AP01 Appointment of Mr Mark David Till as a director on 7 July 2020
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-15
05 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 CERTNM Company name changed paxton consulting LTD\certificate issued on 20/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-20
18 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
18 Jun 2018 PSC01 Notification of Richard Dennis Mossman as a person with significant control on 6 April 2018
18 Jun 2018 AP01 Appointment of Mr Richard Dennis Mossman as a director on 6 April 2018
18 Jun 2018 PSC07 Cessation of Garry Thomas Paxton as a person with significant control on 6 April 2018
18 Jun 2018 TM01 Termination of appointment of Elizabeth Glynis Paxton as a director on 6 April 2018
18 Jun 2018 TM02 Termination of appointment of Garry Paxton as a secretary on 6 April 2018
18 Jun 2018 TM01 Termination of appointment of Garry Paxton as a director on 6 April 2018
18 Jun 2018 PSC07 Cessation of Elizabeth Glynis Paxton as a person with significant control on 6 April 2018
24 May 2018 AD01 Registered office address changed from 70 High Street Great Baddow Chelmsford CM2 7HH England to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 24 May 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
03 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
02 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jul 2015 AD01 Registered office address changed from Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA to 70 High Street Great Baddow Chelmsford CM2 7HH on 2 July 2015