COLUMBIA BRACKNELL LIMITED

Company number 11013417

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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)
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2020 MA Memorandum and Articles of Association
06 Oct 2020 PSC02 Notification of Cls Uk Property Finance Limited as a person with significant control on 23 September 2020
06 Oct 2020 PSC07 Cessation of Cls Holdings Plc as a person with significant control on 23 September 2020
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 1,601
06 Oct 2020 MR01 Registration of charge 110134170001, created on 29 September 2020
23 Jul 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
22 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019
12 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
09 Aug 2019 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 1 August 2019
12 Jul 2019 AP01 Appointment of Mr Andrew Michael David Kirkman as a director on 1 July 2019
12 Jul 2019 TM01 Termination of appointment of John Howard Whiteley as a director on 30 June 2019
08 Jul 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
25 Sep 2018 AD01 Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 25 September 2018
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
29 May 2018 AD01 Registered office address changed from 86 Bondway London SW8 1SF United Kingdom to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 29 May 2018
30 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
16 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted