LONDON & COLONIAL HOLDINGS LIMITED: Filings
Overview
| Company Name | LONDON & COLONIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04093489 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LONDON & COLONIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 18 pages | AA | ||
Director's details changed for Mr David Ian Macdonald on Apr 09, 2026 | 2 pages | CH01 | ||
Registered office address changed from Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT United Kingdom to Stm Group Plc, Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QH on Jun 08, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr David Ian Macdonald on Apr 09, 2026 | 2 pages | CH01 | ||
Appointment of Mr David Ian Macdonald as a director on Apr 09, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Duncan Hogg as a director on Apr 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Satisfaction of charge 040934890001 in full | 1 pages | MR04 | ||
Termination of appointment of Alan Roy Kentish as a director on May 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Kenneth Duncan Hogg as a director on May 15, 2025 | 2 pages | AP01 | ||
Registered office address changed from Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA England to Suite 114, 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT on Oct 31, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 21 Perrymount Road Haywards Heath RH16 3TP England to Unit 9, John De Mierre House Bridge Road Haywards Heath RH16 1UA | 1 pages | AD02 | ||
Register inspection address has been changed from Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW England to 21 Perrymount Road Haywards Heath RH16 3TP | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Therese Gemma Neish as a director on May 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Director's details changed for Mr Alan Roy Kentish on Nov 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor, 21 Perrymount Road Haywards Heath RH16 3TP England to Lakeside House Shirwell Crescent Furzton Milton Keynes MK4 1GA on Jul 31, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
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