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COLCHESTER BUSINESS ENTERPRISE AGENCY

Company number 01683714

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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)
18 Dec 2023 AA Accounts for a small company made up to 31 March 2023
22 Aug 2023 TM01 Termination of appointment of John Michael Burton as a director on 31 July 2023
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
28 Feb 2023 AP01 Appointment of Mr Peter John Wortley as a director on 23 February 2023
28 Feb 2023 AP01 Appointment of Mr Sallah Harisha as a director on 23 February 2023
22 Feb 2023 TM01 Termination of appointment of Sara Jane Thakkar as a director on 17 November 2022
22 Feb 2023 TM01 Termination of appointment of Robert James Ramon Singh as a director on 16 November 2022
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
13 Jun 2022 CH01 Director's details changed for Ms Melanie Eichhom-Schurig on 1 June 2022
08 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
08 Jun 2022 AP01 Appointment of Ms Melanie Eichhom-Schurig as a director on 1 June 2022
08 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2022 TM01 Termination of appointment of Ashleigh Gabrielle, Louise, Watson Seymour-Rutherford as a director on 30 May 2022
07 Jun 2022 AP01 Appointment of Mr Satish Parmar as a director on 1 June 2022
07 Jun 2022 AP01 Appointment of Mrs Susanna Gabriella Laidlaw Frost as a director on 1 June 2022
07 Jun 2022 TM01 Termination of appointment of Simon David Cudmore as a director on 30 May 2022
03 May 2022 TM02 Termination of appointment of Rdp Consulting Ltd as a secretary on 25 April 2022
03 May 2022 AP03 Appointment of Ms Emma Elkin as a secretary on 25 April 2022
10 Dec 2021 TM01 Termination of appointment of Daniel Robert Tidswell as a director on 18 November 2021
09 Dec 2021 TM01 Termination of appointment of a director
09 Dec 2021 TM01 Termination of appointment of Anthony David Friedlander as a director on 18 November 2021
09 Dec 2021 TM01 Termination of appointment of Katie Leanne Skingle as a director on 18 November 2021
12 Nov 2021 AA Accounts for a small company made up to 31 March 2021
08 Sep 2021 TM01 Termination of appointment of Jo Clifton as a director on 17 August 2021