COLBORNE (HGG) 2012 LIMITED

Company number 08043672

Date	Type	Description	View / Download
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 Mark Douglas Raban as a director on 31 December 2019	(2 pages)
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)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
12 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
17 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
09 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
20 Feb 2018	PSC05	Change of details for Lookers Colborne 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 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	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
26 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
24 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
04 Sep 2014	CERTNM	Company name changed hadley green garages LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-07	(3 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-07	(1 page)
11 Jul 2014	AA	Full accounts made up to 30 December 2013	(17 pages)
05 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
07 May 2014	AP03	Appointment of Glenda Macgeekie as a secretary	(3 pages)
29 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(4 pages)