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COLTEN CARE (2003) LIMITED

Company number 06587303

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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)
09 Dec 2016 AA Full accounts made up to 29 February 2016
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
27 May 2016 MR01 Registration of charge 065873030006, created on 24 May 2016
27 May 2016 MR01 Registration of charge 065873030007, created on 24 May 2016
27 May 2016 MR01 Registration of charge 065873030008, created on 24 May 2016
27 May 2016 MR01 Registration of charge 065873030009, created on 24 May 2016
26 May 2016 MR04 Satisfaction of charge 2 in full
26 May 2016 MR04 Satisfaction of charge 3 in full
26 May 2016 MR04 Satisfaction of charge 4 in full
26 May 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 MR04 Satisfaction of charge 5 in full
02 Mar 2016 AP01 Appointment of Mrs Elaine Farrer as a director on 1 March 2016
05 Jan 2016 CH01 Director's details changed for Mrs Rosemary Otten on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Mr John Colwell on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Ian Robert Hudson on 1 January 2016
05 Jan 2016 CH01 Director's details changed for Mrs Jane Colwell on 1 January 2016
05 Jan 2016 CH03 Secretary's details changed for Mr Ian Robert Hudson on 1 January 2016
30 Nov 2015 AA Full accounts made up to 28 February 2015
19 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
01 May 2015 AP01 Appointment of Mr George Alexander Colwell as a director on 27 April 2015
01 May 2015 AP01 Appointment of Mr Richard Andrew Otten as a director on 27 April 2015
02 Dec 2014 AA Full accounts made up to 28 February 2014
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
28 Nov 2013 AA Full accounts made up to 28 February 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders