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COLNE INVESTMENTS 2 HOLDCO LIMITED

Company number 09368997

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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)
31 Jan 2024 TM02 Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024
04 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
09 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Oct 2023 CH03 Secretary's details changed for Jennifer Mckay on 19 October 2023
03 Oct 2023 PSC05 Change of details for Dalmore Capital 11 Gp Limited as a person with significant control on 23 October 2017
07 Jun 2023 CH01 Director's details changed for Mr John Mcdonagh on 6 December 2022
07 Jun 2023 CH01 Director's details changed for Mr Alistair Graham Ray on 1 June 2022
03 Apr 2023 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023
03 Apr 2023 AP04 Appointment of Resolis Limited as a secretary on 3 April 2023
06 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
30 Nov 2022 AP01 Appointment of Mr Brian Love as a director on 15 November 2022
30 Nov 2022 TM01 Termination of appointment of Alistair Graham Ray as a director on 15 November 2022
14 Oct 2022 AA Accounts for a small company made up to 31 March 2022
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
24 Nov 2021 AA Accounts for a small company made up to 31 March 2021
12 Mar 2021 AA Accounts for a small company made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Jul 2019 CH01 Director's details changed for Mr Alistair Graham Ray on 17 June 2019
03 Jul 2019 CH01 Director's details changed for Mr John Mcdonagh on 17 June 2019
31 Dec 2018 CS01 Confirmation statement made on 29 December 2018 with updates
09 Oct 2018 AA Accounts for a small company made up to 31 March 2018
10 Sep 2018 TM01 Termination of appointment of Michael Joseph Ryan as a director on 31 August 2018
09 Jan 2018 AA Full accounts made up to 31 March 2017