COLVILLE ESTATE LIMITED(THE)

Company number 00139670

Date	Type	Description	View / Download
02 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(14 pages)
19 Oct 2016	AP01	Appointment of Mr Nicholas Michael Bartlett as a director on 7 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of William George Valentine Hall as a director on 6 October 2016	(1 page)
09 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 9 March 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr Edmund Anthony Bacon as a director on 2 December 2015	(2 pages)
09 Nov 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
09 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,265,884	(14 pages)
25 Aug 2015	AD03	Register(s) moved to registered inspection location 14 Buckingham Street London WC2N 6DF	(1 page)
14 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 5,265,884	(15 pages)
03 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
11 Jun 2014	SH06	Cancellation of shares. Statement of capital on 15 May 2014 GBP 5,265,884	(4 pages)
11 Jun 2014	SH03	Purchase of own shares.	(3 pages)
02 Dec 2013	SH06	Cancellation of shares. Statement of capital on 2 December 2013 GBP 5,331,956	(4 pages)
02 Dec 2013	SH03	Purchase of own shares.	(3 pages)
27 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(3 pages)
21 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(15 pages)
08 Nov 2013	AP03	Appointment of Mr Mathew Paul Nottingham as a secretary	(2 pages)
08 Nov 2013	TM02	Termination of appointment of Hugh Fleming as a secretary	(1 page)
29 Mar 2013	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(14 pages)
28 Mar 2013	CH01	Director's details changed for Mr John Holmes Stephen on 31 October 2012	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Christopher Howes as a director	(1 page)
28 Mar 2013	CH01	Director's details changed for Mr Henry Hickman Bacon on 31 October 2012	(2 pages)
28 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
28 Mar 2013	AD02	Register inspection address has been changed from 6-7 Buckingham Street London WC2N 6BU United Kingdom	(1 page)
27 Feb 2013	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(14 pages)