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COLMORE LIFTING LIMITED

Company number 07353986

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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)
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
22 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
23 May 2019 CH01 Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019
03 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 TM02 Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016
14 Oct 2016 AP03 Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016
27 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
26 Jul 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 AD01 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,002
13 Jul 2015 AA Full accounts made up to 31 December 2014
12 Nov 2014 CERTNM Company name changed crosby overseas holdings LIMITED\certificate issued on 12/11/14
  • CONNOT ‐ Change of name notice
19 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,002
20 May 2014 AA Full accounts made up to 31 December 2013
11 Feb 2014 CH01 Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013
11 Feb 2014 CH01 Director's details changed for Mr Garry Elliot Barnes on 2 December 2013
23 Jan 2014 AP03 Appointment of Adam David Christopher Westley as a secretary
23 Jan 2014 TM02 Termination of appointment of Garry Elliot Barnes as a secretary
23 Jan 2014 AD01 Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN United Kingdom on 23 January 2014
23 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,002
12 Sep 2013 AA Full accounts made up to 31 December 2012