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COLEMARCH LIMITED

Company number 05919198

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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)
19 May 2015 AP01 Appointment of Mr Douglas John Myddleton as a director on 18 May 2015
17 Dec 2014 TM01 Termination of appointment of Wendy Jane Myddleton as a director on 16 December 2014
15 Sep 2014 TM02 Termination of appointment of Roger John Myddleton as a secretary on 15 September 2014
15 Sep 2014 TM01 Termination of appointment of Roger John Myddleton as a director on 15 September 2014
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 300
02 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Oct 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 300
15 Oct 2013 CH01 Director's details changed for Wendy Jane Myddleton on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Mr Roger John Myddleton on 15 October 2013
15 Oct 2013 CH01 Director's details changed for Clare Myddleton on 15 October 2013
15 Oct 2013 CH03 Secretary's details changed for Mr Roger John Myddleton on 15 October 2013
28 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Feb 2013 AD01 Registered office address changed from 28 Anstey Road Peckham Rye London SE15 4JY United Kingdom on 19 February 2013
01 Nov 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Oct 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
31 Oct 2010 CH01 Director's details changed for Mr Roger John Myddleton on 30 August 2010
31 Oct 2010 CH01 Director's details changed for Wendy Jane Myddleton on 30 August 2010
31 Oct 2010 CH01 Director's details changed for Clare Myddleton on 30 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Nov 2008 363a Return made up to 30/08/08; full list of members