Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2023 |
PSC07 |
Cessation of Colmore Aa Holdings Limited as a person with significant control on 13 December 2023
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15 Dec 2023 |
PSC01 |
Notification of Leon Fung as a person with significant control on 13 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Andrew Smallwood as a director on 13 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Andrew Copeland as a director on 13 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Leon Fung as a director on 13 December 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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02 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Smallwood on 1 June 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Copeland on 1 June 2022
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03 Oct 2022 |
PSC05 |
Change of details for Colmore Aa Holdings Limited as a person with significant control on 1 June 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from 4 the Oaks Clews Road Redditch B98 7st United Kingdom to 16 Hennals Avenue Redditch B97 5RX on 7 June 2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
PSC07 |
Cessation of Andrew Smallwood as a person with significant control on 10 June 2021
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30 Jul 2021 |
PSC07 |
Cessation of Andrew Copeland as a person with significant control on 10 June 2021
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30 Jul 2021 |
PSC02 |
Notification of Colmore Aa Holdings Limited as a person with significant control on 10 June 2021
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19 Apr 2021 |
MR04 |
Satisfaction of charge 115918170001 in full
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19 Apr 2021 |
MR04 |
Satisfaction of charge 115918170002 in full
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08 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Stephen Chance as a director on 1 March 2021
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03 Mar 2021 |
PSC07 |
Cessation of Jonathan Stephen Chance as a person with significant control on 1 March 2021
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