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JACKSON COLEHOUSE LTD

Company number 07472145

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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)
17 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2017
  • GBP 226
17 Apr 2018 RP04PSC02 Second filing for the notification of Rdp Payroll Services Ltd as a person with significant control
26 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights and restrictions 15/11/2017
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
28 Dec 2017 PSC02 Notification of Rdp Payroll Services Ltd as a person with significant control on 16 November 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 17/04/2018.
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2016
  • GBP 226
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2018.
21 Aug 2017 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Ground Floor Southway House 29 Southway Colchester Essex CO2 7BA on 21 August 2017
06 Jun 2017 AA Micro company accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
10 Apr 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 100
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
06 Jul 2012 CERTNM Company name changed colehouse consulting LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
30 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Mr Gavin Matheson Jackson on 1 January 2011
02 Mar 2011 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 2 March 2011
16 Dec 2010 NEWINC Incorporation