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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)
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2017 PSC04 Change of details for Miss Michelle Ann Lucy as a person with significant control on 11 September 2017
25 Sep 2017 PSC04 Change of details for Mr Joel Charles Peter Ross as a person with significant control on 11 September 2017
11 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Mar 2017 CH01 Director's details changed for Mr Joel Charles Peter Ross on 1 March 2017
02 Mar 2017 CH03 Secretary's details changed for Miss Michelle Ann Lucy on 1 March 2017
01 Dec 2016 MR01 Registration of a charge
01 Dec 2016 MR01 Registration of a charge
25 Nov 2016 MR01 Registration of charge 058192520004, created on 16 November 2016
17 Aug 2016 AD01 Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ to Unit 9, Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SE on 17 August 2016
19 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 300
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Feb 2014 MR04 Satisfaction of charge 058192520003 in full
25 Oct 2013 MR01 Registration of charge 058192520003
18 Oct 2013 MR01 Registration of charge 058192520002
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
13 Jun 2013 MR01 Registration of charge 058192520001
22 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders