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COLMORE OVERSEAS HOLDINGS LIMITED

Company number 00308855

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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)
23 Dec 2025 CS01 Confirmation statement made on 4 December 2025 with no updates
View PDF Confirmation statement made on 4 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2025 RP01AP01 Replacement Filing for the appointment of Mr Warren Fernandez as a director
View PDF Replacement Filing for the appointment of Mr Warren Fernandez as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CH01 Director's details changed for Sarah Anne Anderson on 14 April 2025
View PDF Director's details changed for Sarah Anne Anderson on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 TM01 Termination of appointment of Matthew John Richards as a director on 7 March 2024
View PDF Termination of appointment of Matthew John Richards as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024 TM01 Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
View PDF Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024 TM01 Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
View PDF Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024 AP01 Appointment of Michael Payne as a director on 7 March 2024
View PDF Appointment of Michael Payne as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 AP01 Appointment of Mr Richard Paul Gough as a director on 7 March 2024
View PDF Appointment of Mr Richard Paul Gough as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024 AP01 Appointment of Sarah Anne Anderson as a director on 7 March 2024
View PDF Appointment of Sarah Anne Anderson as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 2 pages (2 pages)
13 Jun 2023 AP01 Appointment of Warren Fernandez as a director on 31 May 2023
  • ANNOTATION Replaced AP01 was replaced on 22/12/2025 as it was not properly delivered.
View PDF Appointment of Warren Fernandez as a director on 31 May 2023
  • ANNOTATION Replaced AP01 was replaced on 22/12/2025 as it was not properly delivered.
- link opens in a new window - 3 pages (3 pages)
07 Jun 2023 TM01 Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023
View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 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 - 2 pages (2 pages)
25 Mar 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ
View PDF Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ - link opens in a new window - 1 page (1 page)
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2021 PSC02 Notification of Brush Holdings Limited as a person with significant control on 23 April 2021
View PDF Notification of Brush Holdings Limited as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 PSC07 Cessation of Colmore Lifting Limited as a person with significant control on 23 April 2021
View PDF Cessation of Colmore Lifting Limited as a person with significant control on 23 April 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)