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COLONY GROUP LIMITED

Company number 12634052

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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)
23 May 2024 AA Micro company accounts made up to 31 August 2023
23 Feb 2024 AD01 Registered office address changed from Colony Living Suite 5 Swansea Rugby Football Club Office Suite Bryn Road Swansea SA2 0AR United Kingdom to Suite C, Tenth Floor Princess Way Princess House Swansea SA1 3LW on 23 February 2024
19 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
23 May 2023 AA Micro company accounts made up to 31 August 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
09 May 2022 AA Total exemption full accounts made up to 31 May 2021
28 Jan 2022 PSC05 Change of details for M Roberts Property Investment Ltd as a person with significant control on 27 January 2022
28 Jan 2022 AD01 Registered office address changed from 26 Ty Coch Road Sketty Swansea West Glamorgan SA2 9EE Wales to Colony Living Suite 5 Swansea Rugby Football Club Office Suite Bryn Road Swansea SA2 0AR on 28 January 2022
28 Jan 2022 AA01 Current accounting period extended from 31 May 2022 to 31 August 2022
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
14 Dec 2020 MA Memorandum and Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
04 Jun 2020 PSC02 Notification of M Roberts Property Investment Ltd as a person with significant control on 30 May 2020
04 Jun 2020 PSC02 Notification of Mlw Investments Limited as a person with significant control on 30 May 2020
04 Jun 2020 PSC07 Cessation of Matthew Lee Willmott as a person with significant control on 30 May 2020
04 Jun 2020 PSC07 Cessation of Morgan Huw Roberts as a person with significant control on 30 May 2020
30 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-30
  • GBP 100