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COLBURN EAST LIMITED

Company number 09098251

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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)
20 Dec 2017 MR04 Satisfaction of charge 090982510005 in full
19 Sep 2017 MR04 Satisfaction of charge 090982510004 in full
27 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Jun 2017 PSC01 Notification of Rosemary Evans as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Martin Orton Evans as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Mar 2017 MR01 Registration of charge 090982510007, created on 3 March 2017
08 Feb 2017 MR04 Satisfaction of charge 090982510003 in full
24 Dec 2016 MR01 Registration of charge 090982510006, created on 22 December 2016
16 Sep 2016 MR01 Registration of charge 090982510005, created on 1 September 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
29 Apr 2016 MR01 Registration of charge 090982510004, created on 27 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Dec 2015 MR04 Satisfaction of charge 090982510002 in full
01 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
20 May 2015 MR01 Registration of charge 090982510003, created on 15 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 22/09/2014
09 Oct 2014 MR01 Registration of a charge
03 Oct 2014 MR01 Registration of charge 090982510002, created on 26 September 2014
18 Sep 2014 MR01 Registration of charge 090982510001, created on 17 September 2014
09 Sep 2014 MA Memorandum and Articles of Association
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)