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COLY HOUSE LIMITED

Company number 06585413

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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)
31 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
30 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
09 Jun 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
09 Jun 2021 CS01 Confirmation statement made on 6 May 2021 with updates
26 May 2021 SH08 Change of share class name or designation
28 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 SH10 Particulars of variation of rights attached to shares
27 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 101.00
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
23 Mar 2018 SH08 Change of share class name or designation
21 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Jun 2016 CH03 Secretary's details changed for Avril Joy Thomas on 5 May 2016
01 Jun 2016 CH01 Director's details changed for Dr Derrick Thomas on 5 May 2016