Companies House does not verify the accuracy of the information filed

ALL COLOUR ENVELOPES LIMITED

Company number 06933523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	TM01	Termination of appointment of Timothy Mark Browning as a director on 28 October 2024	View PDF Termination of appointment of Timothy Mark Browning as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 41 pages (41 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	PSC05	Change of details for Moroak Limited as a person with significant control on 1 September 2023	View PDF Change of details for Moroak Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
27 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
27 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Daniel Lyon as a director on 18 July 2023	View PDF Termination of appointment of Daniel Lyon as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of Robert James Freeman as a director on 18 July 2023	View PDF Termination of appointment of Robert James Freeman as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AD01	Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023	View PDF Registered office address changed from Clarence House Watercombe Lane Lynx West Trading Estate Yeovil BA20 2SU England to Watercombe Place Watercombe Park Lynx Trading Estate Yeovil BA20 2HL on 21 February 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 39 pages (39 pages)
26 Aug 2022	TM01	Termination of appointment of Timothy Drake as a director on 17 August 2022	View PDF Termination of appointment of Timothy Drake as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	RP04AP01	Second filing for the appointment of Mr Timothy Drake as a director	View PDF Second filing for the appointment of Mr Timothy Drake as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RP04AP01	Second filing for the appointment of Mr Robert James Freeman as a director	View PDF Second filing for the appointment of Mr Robert James Freeman as a director - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AP01	Appointment of Mr Robert James Freeman as a director on 12 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 25.10.2021.	View PDF Appointment of Mr Robert James Freeman as a director on 12 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 25.10.2021. - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

ALL COLOUR ENVELOPES LIMITED

Filter by category