COLAINGROVE LIMITED: Filings

  • Overview

    Company NameCOLAINGROVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01188281
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLAINGROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Palethorpe on Nov 13, 2025

    2 pagesCH01

    Termination of appointment of Iain Stuart Macmillan as a director on Oct 15, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    16 pagesAA

    Satisfaction of charge 011882810006 in full

    1 pagesMR04

    Registration of charge 011882810007, created on Aug 15, 2025

    125 pagesMR01

    Appointment of Mr Simon Palethorpe as a director on Jul 04, 2025

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jun 19, 2025

    2 pagesAP01

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    16 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Change of details for Bourne Leisure Limited as a person with significant control on May 30, 2024

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Termination of appointment of Jane Elizabeth Bentall as a director on Sep 01, 2021

    1 pagesTM01

    Confirmation statement made on Jun 11, 2021 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 011882810006, created on Feb 26, 2021

    117 pagesMR01

    Satisfaction of charge 3 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0