Colten Care (Construction) Ltd was registered on 02 September 2008 and has its registered office in Hampshire. The current directors of this organisation are listed as Otten, Adrian John, Rollits Company Formations Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OTTEN, Adrian John | 16 January 2009 | 19 May 2020 | 1 |
ROLLITS COMPANY FORMATIONS LIMITED | 02 September 2008 | 30 September 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
TM01 - Termination of appointment of director | 19 May 2020 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 15 November 2018 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 06 September 2017 | |
AD01 - Change of registered office address | 09 December 2016 | |
AA - Annual Accounts | 09 December 2016 | |
CS01 - N/A | 02 September 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
CH03 - Change of particulars for secretary | 05 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 02 September 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
AP01 - Appointment of director | 01 May 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 28 November 2013 | |
AA - Annual Accounts | 20 November 2012 | |
AR01 - Annual Return | 11 September 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 08 September 2011 | |
AR01 - Annual Return | 18 October 2010 | |
AA - Annual Accounts | 27 May 2010 | |
AA01 - Change of accounting reference date | 05 March 2010 | |
363a - Annual Return | 30 September 2009 | |
395 - Particulars of a mortgage or charge | 28 May 2009 | |
395 - Particulars of a mortgage or charge | 28 May 2009 | |
287 - Change in situation or address of Registered Office | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
CERTNM - Change of name certificate | 17 January 2009 | |
288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
NEWINC - New incorporation documents | 02 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 May 2009 | Outstanding |
N/A |
Debenture | 22 May 2009 | Outstanding |
N/A |