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COLTEN CARE (2009) LIMITED

Company number 07687150

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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)
25 Oct 2024	TM02	Termination of appointment of Ian Robert Hudson as a secretary on 18 October 2024	View PDF Termination of appointment of Ian Robert Hudson as a secretary on 18 October 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Full accounts made up to 12 February 2023	View PDF Full accounts made up to 12 February 2023 - link opens in a new window - 32 pages (32 pages)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Full accounts made up to 13 February 2022	View PDF Full accounts made up to 13 February 2022 - link opens in a new window - 30 pages (30 pages)
24 Jan 2023	MR01	Registration of charge 076871500013, created on 20 January 2023	View PDF Registration of charge 076871500013, created on 20 January 2023 - link opens in a new window - 6 pages (6 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Full accounts made up to 12 February 2021	View PDF Full accounts made up to 12 February 2021 - link opens in a new window - 28 pages (28 pages)
12 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR01	Registration of charge 076871500012, created on 9 March 2021	View PDF Registration of charge 076871500012, created on 9 March 2021 - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	AA	Full accounts made up to 12 February 2020	View PDF Full accounts made up to 12 February 2020 - link opens in a new window - 27 pages (27 pages)
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	TM01	Termination of appointment of Adrian John Otten as a director on 19 May 2020	View PDF Termination of appointment of Adrian John Otten as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AA	Full accounts made up to 12 February 2019	View PDF Full accounts made up to 12 February 2019 - link opens in a new window - 26 pages (26 pages)
01 Aug 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Full accounts made up to 12 February 2018	View PDF Full accounts made up to 12 February 2018 - link opens in a new window - 25 pages (25 pages)
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	AA	Full accounts made up to 12 February 2017	View PDF Full accounts made up to 12 February 2017 - link opens in a new window - 25 pages (25 pages)
05 Jul 2017	PSC02	Notification of Colten Care Limited as a person with significant control on 6 April 2016	View PDF Notification of Colten Care Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA01	Previous accounting period shortened from 28 February 2017 to 12 February 2017	View PDF Previous accounting period shortened from 28 February 2017 to 12 February 2017 - link opens in a new window - 1 page (1 page)

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COLTEN CARE (2009) LIMITED

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