- Company Overview for VALERIE COLTMAN HOLDINGS LIMITED (06824310)
- Filing history for VALERIE COLTMAN HOLDINGS LIMITED (06824310)
- People for VALERIE COLTMAN HOLDINGS LIMITED (06824310)
- More for VALERIE COLTMAN HOLDINGS LIMITED (06824310)
| 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) |
|---|---|---|---|
| 29 Aug 2024 | AD01 | Registered office address changed from C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 29 August 2024 | |
| 31 Jul 2024 | AP03 | Appointment of Mr Nicholas David Martin Giles as a secretary on 31 July 2024 | |
| 31 Jul 2024 | TM02 | Termination of appointment of Rebecca Anne Parker as a secretary on 31 July 2024 | |
| 25 Jul 2024 | AA01 | Current accounting period shortened from 31 March 2025 to 31 December 2024 | |
| 25 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with updates | |
| 03 Jan 2024 | AUD | Auditor's resignation | |
| 05 Dec 2023 | PSC02 | Notification of Ibstock Group Limited as a person with significant control on 30 November 2023 | |
| 05 Dec 2023 | AD01 | Registered office address changed from London Road Canwell Sutton Coldfield West Midlands B75 5SX to C/O Ibstock Group Limited Leicester Road Ibstock Leicestershire LE67 6HS on 5 December 2023 | |
| 05 Dec 2023 | AP03 | Appointment of Mrs Rebecca Anne Parker as a secretary on 30 November 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Christopher Murray as a director on 30 November 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Joseph Henry Hudson as a director on 30 November 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Christopher Mark Mcleish as a director on 30 November 2023 | |
| 05 Dec 2023 | TM01 | Termination of appointment of David Stuart Frost as a director on 30 November 2023 | |
| 05 Dec 2023 | TM01 | Termination of appointment of Timothy Akers Jobson as a director on 30 November 2023 | |
| 05 Dec 2023 | PSC07 | Cessation of Valerie Ashton Coltman as a person with significant control on 30 November 2023 | |
| 25 Aug 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 11 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 23 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
| 26 Aug 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 06 Oct 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 03 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
| 05 Dec 2019 | AA | Group of companies' accounts made up to 31 March 2019 |