COLEBROOK & BURGESS HOLDINGS LIMITED

Company number 04366399

Date	Type	Description	View / Download
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	(24 pages)
17 Mar 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	(2 pages)
17 Mar 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of James Perrie as a director on 22 January 2021	(1 page)
10 Aug 2020	AP01	Appointment of Mr James Perrie as a director on 13 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Richard Scott Walker as a director on 29 June 2020	(1 page)
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Nigel John Mcminn as a director on 31 December 2019	(1 page)
14 Feb 2020	TM01	Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019	(1 page)
14 Feb 2020	AP01	Appointment of Mr Richard Scott Walker as a director on 31 December 2019	(2 pages)
14 Jan 2020	AP03	Appointment of Mr Philip John Kenny as a secretary on 20 December 2019	(2 pages)
14 Jan 2020	TM02	Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019	(1 page)
17 Dec 2019	CH01	Director's details changed for Mr Mark Douglas Raban on 6 December 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
08 Aug 2019	ANNOTATION	Rectified AP01 was removed from the public register on 16/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
12 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
19 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
15 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
15 Feb 2018	PSC05	Change of details for Addison Motors Limited as a person with significant control on 11 December 2017	(2 pages)
11 Dec 2017	AD01	Registered office address changed from , 776 Chester Road, Stretford, Manchester, M32 0QH, England to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017	(1 page)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(6 pages)

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