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COLSHAW CONSTRUCTION HOLDINGS LIMITED

Company number 12440503

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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 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2024	PSC04	Change of details for Mr Brian Hall as a person with significant control on 12 November 2024	View PDF Change of details for Mr Brian Hall as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	PSC04	Change of details for Mr Christopher Heinich as a person with significant control on 12 November 2024	View PDF Change of details for Mr Christopher Heinich as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Christopher Paul Heinich on 12 November 2024	View PDF Director's details changed for Mr Christopher Paul Heinich on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Brian Steven Hall on 12 November 2024	View PDF Director's details changed for Mr Brian Steven Hall on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AD01	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom to Ebenezer House Ryecroft Newcaslte Under Lyme Staffordshire ST5 2BE on 13 November 2024	View PDF Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom to Ebenezer House Ryecroft Newcaslte Under Lyme Staffordshire ST5 2BE on 13 November 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 9 pages (9 pages)
22 Jul 2024	CH01	Director's details changed for Mr Christopher Paul Heinich on 22 July 2024	View PDF Director's details changed for Mr Christopher Paul Heinich on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC04	Change of details for Mr Brian Hall as a person with significant control on 22 July 2024	View PDF Change of details for Mr Brian Hall as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH01	Director's details changed for Mr Brian Steven Hall on 22 July 2024	View PDF Director's details changed for Mr Brian Steven Hall on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC04	Change of details for Mr Christopher Heinich as a person with significant control on 22 July 2024	View PDF Change of details for Mr Christopher Heinich as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AD01	Registered office address changed from Drake Hall Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 22 July 2024	View PDF Registered office address changed from Drake Hall Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 22 July 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	RP04CS01	Second filing of Confirmation Statement dated 4 February 2022	View PDF Second filing of Confirmation Statement dated 4 February 2022 - link opens in a new window - 8 pages (8 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 160	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 160 - link opens in a new window - 4 pages (4 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Apr 2023	TM01	Termination of appointment of Alexander Ewart as a director on 12 April 2023	View PDF Termination of appointment of Alexander Ewart as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC07	Cessation of Alexander Ewart as a person with significant control on 12 April 2023	View PDF Cessation of Alexander Ewart as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AD01	Registered office address changed from Colshaw Hall Stocks Lane over Peover Knutsford Cheshire WA16 8TW United Kingdom to Drake Hall Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 9 February 2023	View PDF Registered office address changed from Colshaw Hall Stocks Lane over Peover Knutsford Cheshire WA16 8TW United Kingdom to Drake Hall Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 9 February 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023	View PDF Confirmation statement made on 4 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023 - link opens in a new window - 10 pages (10 pages)

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COLSHAW CONSTRUCTION HOLDINGS LIMITED

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