KOLUMOS LIMITED
| Status | ACTIVE |
| Company No. | 07319408 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2010 |
| Age | 13 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
KOLUMOS LIMITED is an active private limited company with number 07319408. It was incorporated 13 years, 10 months, 1 day ago, on 20 July 2010. The company address is 19 Howard Crescent 19 Howard Crescent, Beaconsfield, HP9 2XR, England.
Company Fillings
Confirmation statement with updates
Date: 05 Sep 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 06 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Alexander Howes
Change date: 2020-06-06
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 06 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-06
Officer name: Mr Andrew James Howes
Documents
Change to a person with significant control
Date: 08 Feb 2021
Action Date: 06 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-06
Psc name: Useful Ventures Limited
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Address
Type: AD01
Old address: 1 Paddocks End Seer Green Beaconsfield HP9 2DR England
New address: 19 Howard Crescent Seer Green Beaconsfield HP9 2XR
Change date: 2020-08-18
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Resolution
Date: 04 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Old address: 3 Paddocks End Seer Green Beaconsfield HP9 2DR England
Change date: 2019-03-11
New address: 1 Paddocks End Seer Green Beaconsfield HP9 2DR
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Address
Type: AD01
Old address: Hill Top Hall Hill Top Lane Pannal Harrogate North Yorkshire HG3 1PA
New address: 3 Paddocks End Seer Green Beaconsfield HP9 2DR
Change date: 2018-12-05
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type micro entity
Date: 27 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Second filing capital allotment shares
Date: 17 Oct 2017
Action Date: 05 Dec 2013
Category: Capital
Type: RP04SH01
Capital : 2.083 GBP
Date: 2013-12-05
Documents
Legacy
Date: 13 Oct 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 01/08/2016
Documents
Second filing of annual return with made up date
Date: 13 Oct 2017
Action Date: 01 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-08-01
Documents
Second filing of annual return with made up date
Date: 13 Oct 2017
Action Date: 01 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2014-08-01
Documents
Legacy
Date: 15 Aug 2017
Action Date: 01 Aug 2017
Category: Return
Type: CS01
Description: 01/08/17 Statement of Capital gbp 2.409
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-01
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Resolution
Date: 04 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Capital allotment shares
Date: 07 Sep 2014
Action Date: 05 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-05
Capital : 35,277.000 GBP
Documents
Accounts with accounts type total exemption small
Date: 30 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Capital alter shares subdivision
Date: 24 Feb 2014
Action Date: 20 Feb 2014
Category: Capital
Type: SH02
Date: 2014-02-20
Documents
Change registered office address company with date old address
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Address
Type: AD01
Old address: , Top Hill Hall Top Hill Lane, Pannal, Harrogate, North Yorkshire, HG3 1PA, United Kingdom
Change date: 2013-09-16
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Appoint person director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Moor
Documents
Termination director company with name
Date: 12 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Howes
Documents
Capital allotment shares
Date: 24 Jul 2013
Action Date: 16 Jul 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-07-16
Documents
Certificate change of name company
Date: 07 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed useful students LIMITED\certificate issued on 07/06/13
Documents
Change of name notice
Date: 07 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Certificate change of name company
Date: 22 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed useful ventures LIMITED\certificate issued on 22/05/13
Documents
Change of name notice
Date: 22 May 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Accounts with accounts type total exemption small
Date: 18 May 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2011
Action Date: 20 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-20
Documents
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