- Company Overview for COLBORNES TRADE PARTS LIMITED (05902687)
- Filing history for COLBORNES TRADE PARTS LIMITED (05902687)
- People for COLBORNES TRADE PARTS LIMITED (05902687)
- Charges for COLBORNES TRADE PARTS LIMITED (05902687)
- More for COLBORNES TRADE PARTS LIMITED (05902687)
| 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) |
|---|---|---|---|
| 26 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Feb 2018 | PSC05 | Change of details for Lookers Colborne Limited as a person with significant control on 11 December 2017 | |
| 11 Dec 2017 | AD01 | Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017 | |
| 16 Aug 2017 | CS01 | Confirmation statement made on 10 August 2017 with no updates | |
| 25 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 10 August 2016 with updates | |
| 07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 11 Feb 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 059026870003 | |
| 11 Feb 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 059026870003 | |
| 25 Nov 2015 | RESOLUTIONS |
Resolutions
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| 25 Nov 2015 | CC04 | Statement of company's objects | |
| 20 Nov 2015 | MR01 | Registration of charge 059026870003, created on 12 November 2015 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 07 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 11 Jul 2014 | AA | Full accounts made up to 30 December 2013 | |
| 05 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 05 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 May 2014 | AP03 | Appointment of Glenda Macgeekie as a secretary | |
| 01 Apr 2014 | AP01 | Appointment of Andrew Campbell Bruce as a director | |
| 01 Apr 2014 | AD01 | Registered office address changed from 17 Moorfield Road Slyfield Industrial Estate Guildford Surrey GU1 1SD United Kingdom on 1 April 2014 | |
| 01 Apr 2014 | TM01 | Termination of appointment of John Walsh as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Richard Neulaender as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Guy Rowson as a director | |
| 01 Apr 2014 | TM01 | Termination of appointment of Nicholas Hinallas as a director |