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COLSHAW CONSTRUCTION HOLDINGS LIMITED

Company number 12440503

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Company Results (links open in a new window)
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)
01 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-appoint director/agreement 01/01/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 SH10 Particulars of variation of rights attached to shares
25 Feb 2022 TM01 Termination of appointment of David James Irlam as a director on 1 January 2022
25 Feb 2022 AP01 Appointment of Mr Alexander Ewart as a director on 1 January 2022
25 Feb 2022 PSC07 Cessation of David James Irlam as a person with significant control on 1 January 2022
25 Feb 2022 PSC01 Notification of Alexander Ewart as a person with significant control on 1 January 2022
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
19 Oct 2020 MA Memorandum and Articles of Association
19 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2020 SH10 Particulars of variation of rights attached to shares
19 Oct 2020 SH08 Change of share class name or designation
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 159
13 Oct 2020 AP01 Appointment of Mr Christopher Paul Heinich as a director on 29 September 2020
13 Oct 2020 AP01 Appointment of Mr Brian Steven Hall as a director on 29 September 2020
13 Oct 2020 PSC04 Change of details for Mr David James Irlam as a person with significant control on 29 September 2020
13 Oct 2020 PSC01 Notification of Christopher Heinich as a person with significant control on 29 September 2020
13 Oct 2020 PSC01 Notification of Brian Hall as a person with significant control on 29 September 2020
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 99
04 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
04 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-04
  • GBP 1