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COLMORE INTERMEDIATE LTD

Company number 09919378

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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 Apr 2020 AA Accounts for a small company made up to 31 December 2019
24 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Sep 2019 TM01 Termination of appointment of Harald Zeiter as a director on 16 September 2019
18 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
07 Feb 2019 AP01 Appointment of Mr Harry William Terry Pepper as a director on 1 February 2019
07 Feb 2019 TM01 Termination of appointment of Ben Cook as a director on 31 January 2019
14 Sep 2018 AP01 Appointment of Mr Richard Lyons as a director on 1 September 2018
13 Aug 2018 AP01 Appointment of Mr Ben Cook as a director on 1 August 2018
10 Aug 2018 TM01 Termination of appointment of Martin Gillis Hahn as a director on 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
10 Jul 2018 TM01 Termination of appointment of Thomas Kubr as a director on 13 June 2018
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
13 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
30 May 2017 AP01 Appointment of Mr Martin Gillis Hahn as a director on 19 December 2016
26 May 2017 AP01 Appointment of Mr Harald Zeiter as a director on 19 December 2016
26 May 2017 CH01 Director's details changed for Thomas Kubr on 1 December 2016
08 May 2017 CS01 Confirmation statement made on 15 December 2016 with updates
13 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-08
13 Dec 2016 CONNOT Change of name notice
07 Dec 2016 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 28 November 2016
22 Nov 2016 AP01 Appointment of Thomas Kubr as a director on 19 October 2016
31 Oct 2016 AD01 Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, United Kingdom to 2 Colmore Sq 38 Colmore Circus Queensway Birmingham B4 6BN on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of David John Pudge as a director on 19 October 2016
28 Oct 2016 TM01 Termination of appointment of Adrian Joseph Morris Levy as a director on 19 October 2016