SH06 |
Cancellation of shares. Statement of Capital on 2023-06-02: 277856.00 GBP
filed on: 30th, October 2023
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, October 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, May 2023
| resolution
|
Free Download
(8 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, May 2023
| incorporation
|
Free Download
(20 pages)
|
SH03 |
Purchase of own shares
filed on: 20th, February 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 18th, January 2023
| resolution
|
Free Download
(4 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2023
| incorporation
|
Free Download
(19 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2022-12-16: 277863.00 GBP
filed on: 17th, January 2023
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 16th, January 2023
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 13th, January 2023
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2022-06-10: 321706.00 GBP
filed on: 27th, June 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2021-06-18: 321704.00 GBP
filed on: 3rd, August 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2021-05-15: 321675.00 GBP
filed on: 30th, July 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 5th, March 2021
| incorporation
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, February 2021
| resolution
|
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 25th, January 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-08-31
filed on: 22nd, January 2021
| accounts
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2020-10-30: 321684.00 GBP
filed on: 18th, November 2020
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 2019-08-31
filed on: 22nd, November 2019
| accounts
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2019-11-20: 382508.00 GBP
filed on: 22nd, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2018-12-20: 382504.00 GBP
filed on: 6th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-08-31
filed on: 5th, March 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-12-11
filed on: 20th, December 2018
| officers
|
Free Download
(2 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, October 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2018-08-24: 382499.00 GBP
filed on: 1st, October 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2018-07-11: 438794.00 GBP
filed on: 17th, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-08-31
filed on: 6th, March 2018
| accounts
|
Free Download
(7 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, February 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2017-12-18: 438793.00 GBP
filed on: 9th, January 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 13th, March 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-12
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2016-04-06: 450051.00 GBP
filed on: 25th, August 2016
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit a, the Outlook Ling Road Poole Dorset BH12 4PY. Change occurred on 2016-05-23. Company's previous address: 9 Deans Farm Stratford-Sub-Castle Salisbury Wiltshire SP1 3YP.
filed on: 23rd, May 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-05-05 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-05 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-05 director's details were changed
filed on: 5th, May 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2016-01-01: 450000.00 GBP
filed on: 3rd, May 2016
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 7th, April 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-01
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-11-22
filed on: 4th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 14th, August 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 2015-11-30 to 2015-08-31
filed on: 14th, August 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed colbourne cladding LTDcertificate issued on 05/01/15
filed on: 5th, January 2015
| change of name
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-11-22
filed on: 27th, November 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-27: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 22nd, November 2013
| incorporation
|
Free Download
(7 pages)
|