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ALL COLOUR ENVELOPES LIMITED

Company number 06933523

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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)
21 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jul 2017 AD01 Registered office address changed from Unit 2 Shepherd Industrial Estate Brooks Road Lewes East Sussex BN7 2BY United Kingdom to Unit 19 Ridgewood Industrial Estate New Road Ridgewood East Sussex TN22 5QE on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Mr Albert Rockhill on 20 July 2017
20 Jul 2017 CH01 Director's details changed for Shirley Burke on 20 July 2017
10 Jul 2017 PSC01 Notification of Shirley Burke as a person with significant control on 7 July 2017
10 Jul 2017 PSC01 Notification of Albert Rockhill as a person with significant control on 7 July 2017
07 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 July 2017
07 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 July 2017
03 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with updates
17 Nov 2016 AP01 Appointment of Shirley Burke as a director on 16 June 2016
09 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CH01 Director's details changed for Mr Albert Rockhill on 26 July 2016
26 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 100
30 Jun 2016 AD01 Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 2 Shepherd Industrial Estate Brooks Road Lewes East Sussex BN7 2BY on 30 June 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 Jul 2015 SH10 Particulars of variation of rights attached to shares
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 2015 CC04 Statement of company's objects
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 01/08/2014
23 Feb 2015 CH01 Director's details changed for Mr Albert Rockhill on 9 February 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Sep 2014 TM01 Termination of appointment of Gillian Carol Rockhill as a director on 31 July 2014
16 Sep 2014 TM01 Termination of appointment of William Frank Marcel Rockhill as a director on 31 July 2014