COLNE INVESTMENTS 2 HOLDCO LIMITED
ActiveCompany no. 09368997 · Private limited company · Incorporated 29 Dec 2014
Company no. 09368997 · Private limited company · Incorporated 29 Dec 2014
Original documents filed with Companies House · 52 filings
31 Dec 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 20 pages
3 Jul 2019
Officers
Director's details changed for Mr Alistair Graham Ray on 17 Jun 2019
PDF · 2 pages
3 Jul 2019
Officers
Director's details changed for Mr John Mcdonagh on 17 Jun 2019
PDF · 2 pages
31 Dec 2018
Confirmation
Confirmation statement made on 29 Dec 2018 with updates
PDF · 4 pages
9 Oct 2018
Accounts
Accounts for a small company made up to 31 Mar 2018
Filed on paper · 20 pages
10 Sep 2018
Officers
Termination of appointment of Michael Joseph Ryan as a director on 31 Aug 2018
PDF · 1 page
15 Nov 2017
Officers
Secretary's details changed for Jennifer Mckay on 23 Oct 2017
PDF · 1 page
23 Oct 2017
Officers
Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 Oct 2017
PDF · 2 pages
23 Oct 2017
Officers
Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 Oct 2017
PDF · 1 page
9 Jun 2016
Officers
Appointment of Jennifer Mckay as a secretary on 31 Mar 2016
PDF · 2 pages
1 Feb 2016
Annual return
Annual return made up to 29 Dec 2015 with full list of shareholders
PDF · 6 pages
2 Apr 2015
Officers
Appointment of Mr. Michael Joseph Ryan as a director on 10 Mar 2015
Filed on paper · 3 pages
26 Mar 2015
Officers
Termination of appointment of Vindex Services Limited as a director on 10 Mar 2015
PDF · 1 page
26 Mar 2015
Officers
Termination of appointment of Vindex Limited as a director on 10 Mar 2015
PDF · 1 page
Showing 26–50 of 52 filings. Documents open on Companies House in a new tab.
9 Jan 2018
Accounts
Full accounts made up to 31 Mar 2017
Filed on paper · 18 pages
5 Jan 2018
Officers
Director's details changed for Mr Alistair Graham Ray on 5 Jan 2018
PDF · 2 pages
5 Jan 2018
Officers
Director's details changed for Mr Michael Joseph Ryan on 5 Jan 2018
PDF · 2 pages
5 Jan 2018
Officers
Director's details changed for Mr John Mcdonagh on 5 Jan 2018
PDF · 2 pages
5 Jan 2018
Confirmation
Confirmation statement made on 29 Dec 2017 with updates
PDF · 4 pages
23 Oct 2017
Address
Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 Oct 2017
PDF · 1 page
18 Jan 2017
Confirmation
Confirmation statement made on 29 Dec 2016 with updates
PDF · 5 pages
25 Mar 2015
Officers
Appointment of Alistair Graham Ray as a director on 10 Mar 2015
Filed on paper · 3 pages
25 Mar 2015
Officers
Appointment of Mr John Mcdonagh as a director on 10 Mar 2015
Filed on paper · 3 pages
10 Mar 2015
Accounts
Current accounting period extended from 31 Dec 2015 to 31 Mar 2016
PDF · 1 page