COLOUR HOLDINGS LTD: Filings

  • Overview

    Company NameCOLOUR HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12074628
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLOUR HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to 50 Hans Crescent 5th Floor (West) London SW1X 0LZ on Apr 20, 2026

    1 pagesAD01

    Accounts for a small company made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    5 pagesCS01

    Previous accounting period shortened from Jun 30, 2025 to Apr 30, 2025

    1 pagesAA01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of Blume Group Ltd as a person with significant control on Mar 04, 2025

    2 pagesPSC02

    Cessation of John Matthew Quail as a person with significant control on Mar 04, 2025

    1 pagesPSC07

    Appointment of Ms Alexandra Joy Lynch as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Alexander Thomas Kenny as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Peter Demmery Haden as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Adrian Kevin Denson as a director on Mar 04, 2025

    2 pagesAP01

    Registered office address changed from 124 City Road London EC1V 2NX England to 2 Park Street 1st Floor London W1K 2HX on Mar 06, 2025

    1 pagesAD01

    Termination of appointment of John Matthew Quail as a director on Mar 04, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Change of details for Mr John Matthew Quail as a person with significant control on Jun 22, 2022

    2 pagesPSC04

    Registered office address changed from 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on Jun 22, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    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