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COLESHILL SECURITIES LIMITED

Company number 09318570

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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 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
09 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
23 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
23 Nov 2021 PSC07 Cessation of Nicholas Anthony Lee-Robinson as a person with significant control on 20 November 2020
23 Nov 2021 PSC02 Notification of Coleshill Group Limited as a person with significant control on 20 November 2020
01 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
12 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
19 May 2020 CH01 Director's details changed for Mr Nicholas Anthony Lee-Robinson on 10 March 2020
19 May 2020 CH03 Secretary's details changed for Sarah Elizabeth Lee-Robinson on 10 March 2020
10 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
29 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Sep 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 May 2016
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1