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COLT BRANDS LIMITED

Company number 09865371

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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 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
15 Mar 2024 AP03 Appointment of Mr Philip Paul Leary as a secretary on 11 March 2024
15 Mar 2024 TM02 Termination of appointment of Mandy Elizabeth Collinson as a secretary on 11 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Patrick Christopher Collinson on 11 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Benjamin Collinson on 11 March 2024
07 Dec 2023 PSC04 Change of details for Mr Andrew Collinson as a person with significant control on 7 December 2023
30 Aug 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 May 2023 AP03 Appointment of Mrs Mandy Elizabeth Collinson as a secretary on 4 May 2023
04 May 2023 TM02 Termination of appointment of James Wai Yin Yuen as a secretary on 4 May 2023
23 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
04 Aug 2022 AP01 Appointment of Mr Patrick Christopher Collinson as a director on 3 August 2022
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
08 Dec 2021 AP03 Appointment of Mr James Wai Yin Yuen as a secretary on 8 December 2021
08 Dec 2021 TM02 Termination of appointment of Mandy Elizabeth Collinson as a secretary on 8 December 2021
02 Nov 2021 CERTNM Company name changed fiyah LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
02 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 CH03 Secretary's details changed for Ms Mandy Elizabeth Davis on 10 September 2019
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates