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COLUCO LIMITED

Company number 09886088

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 26 December 2021	View PDF Total exemption full accounts made up to 26 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	AD01	Registered office address changed from Haydon House 296 Joel Street Pinner HA5 2PY United Kingdom to 2 Regal Way Watford WD24 4YJ on 21 February 2022	View PDF Registered office address changed from Haydon House 296 Joel Street Pinner HA5 2PY United Kingdom to 2 Regal Way Watford WD24 4YJ on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 27 December 2020	View PDF Total exemption full accounts made up to 27 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 29 December 2019	View PDF Total exemption full accounts made up to 29 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2020	PSC01	Notification of Yasmin Shirazali Boghani as a person with significant control on 30 December 2019	View PDF Notification of Yasmin Shirazali Boghani as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Shirazali Noormohamed Boghani as a person with significant control on 29 December 2019	View PDF Cessation of Shirazali Noormohamed Boghani as a person with significant control on 29 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	TM01	Termination of appointment of Shiraz Noormohamed Boghani as a director on 18 November 2019	View PDF Termination of appointment of Shiraz Noormohamed Boghani as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	TM01	Termination of appointment of Nadeem Shirazali Boghani as a director on 18 November 2019	View PDF Termination of appointment of Nadeem Shirazali Boghani as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Mrs Yasmin Shirazali Boghani as a director on 18 November 2019	View PDF Appointment of Mrs Yasmin Shirazali Boghani as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 30 December 2018	View PDF Total exemption full accounts made up to 30 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 22 pages (22 pages)

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COLUCO LIMITED

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