- Company Overview for OUR COLCHESTER LIMITED (11250584)
- Filing history for OUR COLCHESTER LIMITED (11250584)
- People for OUR COLCHESTER LIMITED (11250584)
- More for OUR COLCHESTER LIMITED (11250584)
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) |
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02 Mar 2021 | AP01 | Appointment of Mr Daniel Mitchell as a director on 9 January 2021 | |
10 Feb 2021 | AP01 | Appointment of Ms Nancy Foster as a director on 9 January 2021 | |
02 Feb 2021 | AP01 | Appointment of Mr Neil Peck as a director on 9 January 2021 | |
24 Jun 2020 | CH01 | Director's details changed for Mr Timothy Field on 23 June 2020 | |
23 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
08 Apr 2020 | PSC08 | Notification of a person with significant control statement | |
08 Apr 2020 | PSC07 | Cessation of Bryan Campbell Johnston as a person with significant control on 13 November 2018 | |
07 Apr 2020 | CS01 | Confirmation statement made on 11 March 2020 with no updates | |
03 Dec 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
26 Nov 2019 | AP01 | Appointment of Mr Simon Christopher Blaxill as a director on 8 October 2019 | |
05 Nov 2019 | CH01 | Director's details changed for Mr David Robertson on 2 October 2019 | |
05 Nov 2019 | CH01 | Director's details changed for Mr Sukhjit Singh Dulai on 2 October 2019 | |
30 Oct 2019 | CH01 | Director's details changed for Mr Timothy Field on 2 October 2019 | |
30 Oct 2019 | CH01 | Director's details changed for Mr Andrew Terence Motts on 2 October 2019 | |
30 Oct 2019 | CH01 | Director's details changed for Mrs Michelle Reynolds on 2 October 2019 | |
29 Oct 2019 | AD01 | Registered office address changed from St. Martin's House 63 West Stockwell Street Colchester CO1 1HE United Kingdom to The Master's House 19 Lower Brook Street Ipswich Suffolk IP4 1AQ on 29 October 2019 | |
02 Oct 2019 | AA01 | Current accounting period shortened from 31 March 2019 to 30 September 2018 | |
30 Apr 2019 | RESOLUTIONS |
Resolutions
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19 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
19 Mar 2019 | AP01 | Appointment of Mr David Robertson as a director on 28 February 2019 | |
19 Mar 2019 | TM01 | Termination of appointment of Peter Scopes as a director on 28 February 2019 | |
22 Dec 2018 | TM01 | Termination of appointment of Rachel Marion Skells as a director on 15 November 2018 | |
22 Dec 2018 | TM01 | Termination of appointment of Bryan Campbell Johnston as a director on 13 November 2018 | |
24 Oct 2018 | AP01 | Appointment of Miss Alice Calmeyer Charrington as a director on 2 August 2018 | |
23 Oct 2018 | AP01 | Appointment of Mr Timothy Field as a director on 20 September 2018 |