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COLENA LTD.

Company number 05819252

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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)
23 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with updates
30 Apr 2024 AA Full accounts made up to 31 July 2023
31 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction
25 Oct 2023 SH06 Cancellation of shares. Statement of capital on 11 October 2023
  • GBP 200
11 Oct 2023 TM02 Termination of appointment of Michelle Ann Lucy as a secretary on 11 October 2023
11 Oct 2023 PSC04 Change of details for Mr Joel Charles Peter Ross as a person with significant control on 11 October 2023
11 Oct 2023 PSC07 Cessation of Michelle Ann Lucy as a person with significant control on 11 October 2023
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
27 Apr 2023 AA Full accounts made up to 31 July 2022
14 Apr 2023 PSC04 Change of details for Miss Michelle Ann Lucy as a person with significant control on 14 April 2023
14 Apr 2023 PSC04 Change of details for Mr Joel Charles Peter Ross as a person with significant control on 14 April 2023
15 Jul 2022 PSC04 Change of details for Miss Michelle Ann Lucy as a person with significant control on 14 July 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
14 Jul 2022 PSC04 Change of details for Miss Michelle Ann Lucy as a person with significant control on 14 July 2022
27 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with updates
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
28 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
16 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
27 Sep 2017 SH10 Particulars of variation of rights attached to shares
27 Sep 2017 MA Memorandum and Articles of Association