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OUR COLCHESTER LIMITED

Company number 11250584

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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)
02 Feb 2021 AP01 Appointment of Mr Neil Peck as a director on 9 January 2021
24 Jun 2020 CH01 Director's details changed for Mr Timothy Field on 23 June 2020
23 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Apr 2020 PSC08 Notification of a person with significant control statement
08 Apr 2020 PSC07 Cessation of Bryan Campbell Johnston as a person with significant control on 13 November 2018
07 Apr 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 30 September 2018
26 Nov 2019 AP01 Appointment of Mr Simon Christopher Blaxill as a director on 8 October 2019
05 Nov 2019 CH01 Director's details changed for Mr David Robertson on 2 October 2019
05 Nov 2019 CH01 Director's details changed for Mr Sukhjit Singh Dulai on 2 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Timothy Field on 2 October 2019
30 Oct 2019 CH01 Director's details changed for Mr Andrew Terence Motts on 2 October 2019
30 Oct 2019 CH01 Director's details changed for Mrs Michelle Reynolds on 2 October 2019
29 Oct 2019 AD01 Registered office address changed from St. Martin's House 63 West Stockwell Street Colchester CO1 1HE United Kingdom to The Master's House 19 Lower Brook Street Ipswich Suffolk IP4 1AQ on 29 October 2019
02 Oct 2019 AA01 Current accounting period shortened from 31 March 2019 to 30 September 2018
30 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
19 Mar 2019 AP01 Appointment of Mr David Robertson as a director on 28 February 2019
19 Mar 2019 TM01 Termination of appointment of Peter Scopes as a director on 28 February 2019
22 Dec 2018 TM01 Termination of appointment of Rachel Marion Skells as a director on 15 November 2018
22 Dec 2018 TM01 Termination of appointment of Bryan Campbell Johnston as a director on 13 November 2018
24 Oct 2018 AP01 Appointment of Miss Alice Calmeyer Charrington as a director on 2 August 2018
23 Oct 2018 AP01 Appointment of Mr Timothy Field as a director on 20 September 2018
18 Oct 2018 AP01 Appointment of Mr Sukhjit Singh Dulai as a director on 2 August 2018
11 Oct 2018 AP01 Appointment of Christopher Morgan as a director on 2 August 2018