COLTEN CARE (2009) LIMITED

Company number 07687150

Date	Type	Description	View / Download
20 Jun 2017	AA01	Previous accounting period shortened from 28 February 2017 to 12 February 2017	(1 page)
19 Jun 2017	AA01	Current accounting period shortened from 28 February 2018 to 12 February 2018	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 076871500006 in full	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 076871500004 in full	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 076871500005 in full	(1 page)
31 Jan 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
09 Dec 2016	AD01	Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL to Colten House Forest Gate Business Park Wellworthy Way Ringwood Hampshire BH24 3FE on 9 December 2016	(1 page)
09 Dec 2016	AA	Full accounts made up to 29 February 2016	(24 pages)
31 Oct 2016	MR01	Registration of charge 076871500007, created on 28 October 2016	(24 pages)
31 Oct 2016	MR01	Registration of charge 076871500008, created on 28 October 2016	(8 pages)
31 Oct 2016	MR01	Registration of charge 076871500009, created on 28 October 2016	(8 pages)
31 Oct 2016	MR01	Registration of charge 076871500010, created on 28 October 2016	(8 pages)
31 Oct 2016	MR01	Registration of charge 076871500011, created on 28 October 2016	(8 pages)
29 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 1	(8 pages)
02 Mar 2016	AP01	Appointment of Mrs Elaine Farrer as a director on 1 March 2016	(2 pages)
30 Dec 2015	MR01	Registration of charge 076871500006, created on 18 December 2015	(7 pages)
30 Nov 2015	AA	Full accounts made up to 28 February 2015	(17 pages)
07 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(6 pages)
01 May 2015	AP01	Appointment of Mr George Alexander Colwell as a director on 27 April 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Richard Andrew Otten as a director on 27 April 2015	(2 pages)
22 Apr 2015	MR01	Registration of charge 076871500005, created on 17 April 2015	(7 pages)
22 Apr 2015	MR01	Registration of charge 076871500004, created on 17 April 2015	(26 pages)
02 Dec 2014	AA	Full accounts made up to 28 February 2014	(17 pages)