Company Results (links open in a new window)
|
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)
|
|
04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
31 May 2023 |
TM02 |
Termination of appointment of Michelle Vance as a secretary on 22 May 2023
|
|
|
31 May 2023 |
TM01 |
Termination of appointment of Paul Boggon as a director on 22 May 2023
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from Suite 2, the Plough Barn Upton End Farm Business Park Meppershall Road Shillington SG5 3PF to Colian Uk Ltd 1 Glentworth Court, Lime Kiln Close Stoke Gifford Bristol BS34 8SR on 31 May 2023
|
|
|
24 Mar 2023 |
MR04 |
Satisfaction of charge 062382020002 in full
|
|
|
21 Mar 2023 |
MR01 |
Registration of charge 062382020003, created on 21 March 2023
|
|
|
20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
|
|
|
31 Jan 2020 |
AP03 |
Appointment of Michelle Vance as a secretary on 31 January 2020
|
|
|
31 Jan 2020 |
AP01 |
Appointment of Michelle Vance as a director on 31 January 2020
|
|
|
31 Jan 2020 |
TM02 |
Termination of appointment of Eoin Donnelly as a secretary on 31 January 2020
|
|
|
31 Jan 2020 |
TM01 |
Termination of appointment of Eoin Donnelly as a director on 31 January 2020
|
|
|
11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
|
|
|
03 Jun 2019 |
PSC01 |
Notification of Jan Kolanski as a person with significant control on 4 January 2018
|
|
|
31 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2019
|
|
|
07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
09 Jul 2018 |
MR01 |
Registration of charge 062382020002, created on 6 July 2018
|
|