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COLT DEVELOPMENTS LIMITED

Company number 07292785

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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)
08 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
17 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jul 2023 AP01 Appointment of Mr George Joseph Telford as a director on 1 July 2023
14 Jul 2023 AP01 Appointment of Mrs Lucy Jade Bartlett as a director on 1 July 2023
12 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
07 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with updates
28 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 PSC04 Change of details for Mr George Telford as a person with significant control on 15 September 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 15 September 2021
  • GBP 566,890
07 May 2021 AA Group of companies' accounts made up to 31 December 2020
11 Jan 2021 MR04 Satisfaction of charge 072927850001 in full
11 Jan 2021 MR04 Satisfaction of charge 072927850002 in full
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
22 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
20 May 2019 CH01 Director's details changed for Mrs Mandy Barmby on 8 May 2019
20 May 2019 CH01 Director's details changed for Mrs Mandy Barmby on 8 May 2019
20 May 2019 PSC07 Cessation of George Telford as a person with significant control on 8 May 2019
20 May 2019 CH01 Director's details changed for Mr Paul Graham Willis on 8 May 2019
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
16 Aug 2018 PSC01 Notification of George Telford as a person with significant control on 18 May 2016
16 Aug 2018 PSC01 Notification of George Telford as a person with significant control on 18 May 2016