- Company Overview for COLTEN CARE (1993) LIMITED (06587985)
- Filing history for COLTEN CARE (1993) LIMITED (06587985)
- People for COLTEN CARE (1993) LIMITED (06587985)
- Charges for COLTEN CARE (1993) LIMITED (06587985)
- More for COLTEN CARE (1993) LIMITED (06587985)
| 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) |
|---|---|---|---|
| 07 Sep 2017 | MR01 | Registration of charge 065879850010, created on 1 September 2017 | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 3 in full | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 4 in full | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 5 in full | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 8 in full | |
| 01 Sep 2017 | MR04 | Satisfaction of charge 9 in full | |
| 20 Jun 2017 | AA01 | Previous accounting period shortened from 28 February 2017 to 12 February 2017 | |
| 19 Jun 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 12 February 2018 | |
| 11 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 09 Dec 2016 | AD01 | Registered office address changed from 16 Western Road Lymington Hampshire SO41 9HL to Colten House Forest Gate Business Park Wellworthy Way Ringwood Hampshire BH24 3FE on 9 December 2016 | |
| 08 Dec 2016 | AA | Full accounts made up to 29 February 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 02 Mar 2016 | AP01 | Appointment of Mrs Elaine Farrer as a director on 1 March 2016 | |
| 05 Jan 2016 | CH01 | Director's details changed for Mrs Rosemary Otten on 1 January 2016 | |
| 05 Jan 2016 | CH01 | Director's details changed for Mr Ian Robert Hudson on 1 January 2016 | |
| 05 Jan 2016 | CH01 | Director's details changed for Mr John Colwell on 1 January 2016 | |
| 05 Jan 2016 | CH01 | Director's details changed for Mrs Jane Colwell on 1 January 2016 | |
| 05 Jan 2016 | CH03 | Secretary's details changed for Mr Ian Robert Hudson on 1 January 2016 | |
| 30 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 01 May 2015 | AP01 | Appointment of Mr George Alexander Colwell as a director on 27 April 2015 | |
| 01 May 2015 | AP01 | Appointment of Mr Richard Andrew Otten as a director on 27 April 2015 | |
| 02 Dec 2014 | AA | Full accounts made up to 28 February 2014 |