AD01 |
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on Friday 10th November 2023
filed on: 10th, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 29th, March 2023
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Sunday 5th April 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, March 2019
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Wednesday 6th March 2019 secretary's details were changed
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
CH03 |
On Wednesday 6th March 2019 secretary's details were changed
filed on: 7th, March 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 6th March 2019 director's details were changed
filed on: 6th, March 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2017
filed on: 28th, March 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 27th June 2016 with full list of members
filed on: 27th, June 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Monday 27th June 2016
capital
|
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 13th, June 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of alteration of Articles of Association
filed on: 10th, May 2016
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2015
filed on: 24th, February 2016
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names, Resolution of alteration of Articles of Association
filed on: 12th, October 2015
| resolution
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, October 2015
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 27th June 2015 with full list of members
filed on: 9th, September 2015
| annual return
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Thursday 29th January 2015
filed on: 13th, April 2015
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 13th, March 2015
| resolution
|
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 4th, March 2015
| accounts
|
Free Download
(10 pages)
|
TM02 |
Secretary appointment termination on Thursday 10th July 2014
filed on: 10th, July 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Thursday 10th July 2014 - new secretary appointed
filed on: 10th, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 27th June 2014 with full list of members
filed on: 10th, July 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 27th June 2013 with full list of members
filed on: 27th, June 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Wednesday 27th June 2012 with full list of members
filed on: 2nd, July 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 14th, February 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Monday 27th June 2011 with full list of members
filed on: 9th, September 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 1st, April 2011
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 27th June 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered office on Friday 12th March 2010 from 109 Gales Drive, Three Bridges Crawley West Sussex RH10 1QD
filed on: 12th, March 2010
| address
|
Free Download
(2 pages)
|
CH01 |
On Monday 18th December 2006 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Monday 20th July 2009
filed on: 20th, July 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th June 2008
filed on: 4th, May 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On Tuesday 7th April 2009 Director appointed
filed on: 7th, April 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Saturday 7th February 2009
filed on: 7th, February 2009
| annual return
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th June 2007
filed on: 22nd, April 2008
| accounts
|
Free Download
(3 pages)
|
288a |
On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 7th November 2007 New director appointed
filed on: 7th, November 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(8 pages)
|
363(288) |
Annual return made up to Wednesday 7th November 2007 (Secretary resigned;director's particulars changed;director resigned)
annual return
|
|
363s |
Annual return made up to Wednesday 7th November 2007
filed on: 7th, November 2007
| annual return
|
Free Download
(8 pages)
|
288a |
On Thursday 20th July 2006 New secretary appointed;new director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th July 2006 New secretary appointed;new director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 20th July 2006 New director appointed
filed on: 20th, July 2006
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 4th July 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Tuesday 4th July 2006. Value of each share 1 £, total number of shares: 100.
filed on: 20th, July 2006
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed colpen developments LIMITEDcertificate issued on 18/07/06
filed on: 18th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed colpen developments LIMITEDcertificate issued on 18/07/06
filed on: 18th, July 2006
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 27th, June 2006
| incorporation
|
Free Download
(16 pages)
|