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COLOMBIA DIRECT LIMITED

Company number 06693278

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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)
12 Aug 2024 AAMD Amended micro company accounts made up to 31 July 2023
17 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2023 SH08 Change of share class name or designation
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
02 Mar 2023 AA Micro company accounts made up to 31 July 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
20 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
08 Feb 2021 PSC08 Notification of a person with significant control statement
28 Jan 2021 PSC07 Cessation of Yvonne Porras as a person with significant control on 10 January 2021
28 Jan 2021 PSC07 Cessation of Proceso Antonio Porras as a person with significant control on 10 January 2021
15 Jan 2021 AP01 Appointment of Mr Andrew Proceso Porras as a director on 1 January 2021
29 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
27 Jul 2020 AD01 Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY on 27 July 2020
05 Jun 2020 AA Micro company accounts made up to 31 July 2019
19 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
25 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
05 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on 11 September 2017
02 May 2017 AA Total exemption small company accounts made up to 31 July 2016