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COLTEN CARE (1993) LIMITED

Company number 06587985

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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)
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
04 Sep 2013 MR04 Satisfaction of charge 7 in full
04 Sep 2013 MR04 Satisfaction of charge 6 in full
04 Sep 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
01 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
20 Nov 2012 AA Full accounts made up to 29 February 2012
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
28 Nov 2011 AA Full accounts made up to 28 February 2011
02 Nov 2011 AP01 Appointment of Mr Mark Christopher Charles Aitchison as a director
22 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
22 Jun 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AD02 Register inspection address has been changed
15 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 6
24 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mrs Jane Colwell on 8 May 2010
24 Aug 2010 CH01 Director's details changed for Mr John Colwell on 8 May 2010
29 Jun 2010 AA Full accounts made up to 28 February 2010
03 Dec 2009 AA Full accounts made up to 28 February 2009