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COLESHILL RETAIL LIMITED

Company number 11443123

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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)
31 Oct 2024 AM10 Administrator's progress report
02 May 2024 AM10 Administrator's progress report
04 Apr 2024 AM19 Notice of extension of period of Administration
15 Nov 2023 AM10 Administrator's progress report
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
20 May 2023 AD01 Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
05 May 2023 AM10 Administrator's progress report
25 Mar 2023 AM19 Notice of extension of period of Administration
31 Oct 2022 AM10 Administrator's progress report
15 Jun 2022 AM06 Notice of deemed approval of proposals
23 May 2022 AM03 Statement of administrator's proposal
29 Apr 2022 AM02 Statement of affairs with form AM02SOA
04 Apr 2022 AD01 Registered office address changed from Eagle Court 2 Hatchford Way Sheldon Birmingham B26 3RZ England to 156 Great Charles Street Queensway Birmingham B3 3HN on 4 April 2022
04 Apr 2022 AM01 Appointment of an administrator
13 Jan 2022 MR04 Satisfaction of charge 114431230003 in full
05 Jan 2022 AA Full accounts made up to 29 March 2021
05 Nov 2021 TM01 Termination of appointment of Rodney Jensen Bulmer as a director on 4 November 2021
10 Aug 2021 TM01 Termination of appointment of Anthony Winter as a director on 6 August 2021
10 Aug 2021 TM01 Termination of appointment of Mark Blakelock as a director on 6 August 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jun 2021 AA Full accounts made up to 29 March 2020
29 Apr 2021 TM01 Termination of appointment of Alaric Michael Smith as a director on 7 April 2021
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 February 2021
  • GBP 11,290,911
05 Oct 2020 AA Accounts for a small company made up to 29 March 2019
03 Sep 2020 CS01 Confirmation statement made on 1 July 2020 with updates