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COLMORE AA HOLDINGS LIMITED

Company number 13237688

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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)
08 May 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Aug 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
20 Jul 2022 AD01 Registered office address changed from 4 Clews Road Redditch Worcestershire B98 7st United Kingdom to 16 Hennals Avenue Redditch B97 5RX on 20 July 2022
05 May 2022 CS01 Confirmation statement made on 1 March 2022 with updates
11 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Class rights 10/06/2021
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2021 SH08 Change of share class name or designation
10 Aug 2021 SH10 Particulars of variation of rights attached to shares
05 Aug 2021 SH20 Statement by Directors
05 Aug 2021 CAP-SS Solvency Statement dated 10/06/21
05 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 19,000
02 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted