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COLENSO HOLDINGS LIMITED

Company number 10880758

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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)
24 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
21 May 2024 AA Accounts for a small company made up to 30 September 2023
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Nov 2023 SH06 Cancellation of shares. Statement of capital on 4 November 2023
  • GBP 925
07 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with updates
10 May 2023 AA Accounts for a small company made up to 30 September 2022
21 Dec 2022 SH06 Cancellation of shares. Statement of capital on 4 November 2022
  • GBP 957
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Nov 2022 TM01 Termination of appointment of Susan Ann Jones as a director on 7 November 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
04 May 2022 AA Accounts for a small company made up to 30 September 2021
03 Feb 2022 AP01 Appointment of Mr Edward Harrowsmith as a director on 3 February 2022
11 Jan 2022 TM01 Termination of appointment of William John Graham Reeves as a director on 11 January 2022
01 Dec 2021 CH01 Director's details changed for Maxwell Rowland John Reeves on 25 November 2021
12 Oct 2021 SH08 Change of share class name or designation
12 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2021 MA Memorandum and Articles of Association
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
10 Mar 2021 AA Accounts for a small company made up to 30 September 2020
24 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
05 May 2020 AA Accounts for a small company made up to 30 September 2019
26 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
07 Jun 2019 SH08 Change of share class name or designation
07 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 AA Accounts for a small company made up to 30 September 2018