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COLEORTON HALL FREEHOLD LIMITED

Company number 07471754

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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)
06 Jan 2017 TM01 Termination of appointment of Gregory Vaughn Pickstock as a director on 6 January 2017
20 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Steven Peter Westby as a director on 12 January 2016
16 Nov 2016 AP01 Appointment of Mr Phillip Stephen Rose as a director on 1 January 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 8
08 Jan 2016 TM01 Termination of appointment of Stephen James Exton as a director on 10 December 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 8
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 8
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 AD01 Registered office address changed from Coleorton Hall Constable Way Coleorton Nr. Coalville Leicestershire LE67 8FZ United Kingdom on 25 April 2012
31 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Gregory Vaughn Pickstock as a director
03 Jun 2011 AP02 Appointment of Hermco Property Limited as a director
24 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 8
24 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 8
23 May 2011 AP02 Appointment of Eduteq Limited as a director
23 May 2011 AP01 Appointment of Dr John Michael Walls as a director
23 May 2011 AP01 Appointment of Mr Steven Peter Westby as a director
23 May 2011 AP01 Appointment of Yogendra Navalshanker Rajgor as a director
23 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 12/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights