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COLVESTER HOMES LIMITED

Company number 09095966

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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)
28 Oct 2024 AD01 Registered office address changed from 1a Jonathans Garth Tetney Grimsby North East Lincs DN36 5GA England to Business Hive 13 Dudley Street Grimsby North East Lincolnshire DN31 2AW on 28 October 2024
25 Oct 2024 600 Appointment of a voluntary liquidator
25 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-15
25 Oct 2024 LIQ01 Declaration of solvency
30 Sep 2024 TM02 Termination of appointment of Linda Jane Winn as a secretary on 30 September 2024
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
02 Aug 2024 TM01 Termination of appointment of Joanne Elizabeth Bradbury as a director on 1 August 2024
31 Jul 2024 MR04 Satisfaction of charge 090959660003 in full
31 Jul 2024 MR04 Satisfaction of charge 090959660005 in full
31 Jul 2024 MR04 Satisfaction of charge 090959660006 in full
31 Jul 2024 MR04 Satisfaction of charge 090959660007 in full
31 Jul 2024 MR04 Satisfaction of charge 090959660008 in full
16 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
16 Nov 2023 PSC04 Change of details for Mr John Terence Collis as a person with significant control on 31 October 2021
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
05 Jan 2023 AP01 Appointment of Mrs Joanne Elizabeth Bradbury as a director on 1 January 2023
30 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
12 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 August 2021
12 Apr 2022 AP03 Appointment of Mrs Linda Jane Winn as a secretary on 1 April 2022
16 Dec 2021 SH06 Cancellation of shares. Statement of capital on 31 October 2021
  • GBP 70.00
16 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
31 Oct 2021 AD01 Registered office address changed from Unit 42 Cleethorpes Business Centre Jackson Place Humberston Grimsby North East Lincs DN36 4AS England to 1a Jonathans Garth Tetney Grimsby North East Lincs DN36 5GA on 31 October 2021
31 Oct 2021 TM01 Termination of appointment of Andrew Lee Silvester as a director on 31 October 2021
31 Oct 2021 TM01 Termination of appointment of Vanessa Margaret Alice Breen as a director on 31 October 2021