Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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26 Jul 2024 |
AD01 |
Registered office address changed from The Stalls Shifnal Manor Barns Shifnal Shropshire TF11 9PB United Kingdom to Parkside Business Centre Holyhead Road Albrighton Wolverhampton WV7 3DA on 26 July 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CERTNM |
Company name changed coliman-allfresch LTD\certificate issued on 24/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-23
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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26 Jan 2023 |
PSC07 |
Cessation of Jorge Angel Aguilar Heredia as a person with significant control on 31 July 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Jorge Angel Aguilar Heredia as a director on 31 July 2021
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08 Mar 2022 |
MR04 |
Satisfaction of charge 101393890003 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 101393890002 in full
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11 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
MR04 |
Satisfaction of charge 101393890001 in full
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01 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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06 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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01 Jun 2018 |
MR01 |
Registration of charge 101393890004, created on 30 May 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 20 April 2018 with no updates
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28 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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