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COLTEN CARE (2009) LIMITED

Company number 07687150

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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)
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
28 Nov 2013 AA Full accounts made up to 28 February 2013
16 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
11 Sep 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
01 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/ company business 18/04/2012
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2012 TM01 Termination of appointment of Rollits Company Formations Limited as a director
18 Apr 2012 TM01 Termination of appointment of John Flanagan as a director
11 Apr 2012 AP01 Appointment of Mr Mark Christopher Charles Aitchison as a director
11 Apr 2012 AP01 Appointment of Mr Ian Robert Hudson as a director
11 Apr 2012 AP01 Appointment of Mr Adrian John Otten as a director
11 Apr 2012 AP01 Appointment of Mr John Colwell as a director
11 Apr 2012 AP03 Appointment of Ian Robert Hudson as a secretary
11 Apr 2012 AD01 Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ United Kingdom on 11 April 2012
20 Jan 2012 AA01 Current accounting period shortened from 30 June 2012 to 28 February 2012
13 Sep 2011 CERTNM Company name changed rolco 334 LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
  • NM01 ‐ Change of name by resolution
05 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted