Colebrook & Burgess (North Shields) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
COLEBROOK & BURGESS LIMITED
HOODCO 567 LIMITED
Company type Private Limited Company , Active Company Number 03490377 Record last updated Tuesday, April 16, 2024 4:41:52 AM UTC Official Address 3 Lookers House Etchells Road West Timperley Elswick Postal Code NE47YD Sector Dormant Company
Visits Searches Document Type Publication date Download link Registry Apr 4, 2024 Appointment of a man as Director Registry Apr 4, 2024 Resignation of one Director (a man) Registry Jan 10, 2024 Resignation of one Director (a man) 3410... Registry Jan 10, 2024 Appointment of a man as Director and Chartered Accountant Registry Oct 11, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Nov 15, 2021 Appointment of a man as Director Registry Jun 30, 2021 Resignation of one Director (a woman) Registry Feb 19, 2021 Two appointments: a man and a woman,: a man and a woman Registry Jan 22, 2021 Resignation of one Director (a man) Registry Jul 13, 2020 Appointment of a man as Director Registry Jun 29, 2020 Resignation of one Director (a man) Registry Dec 31, 2019 Resignation of 2 people: one Director (a man) Registry Dec 31, 2019 Appointment of a man as Director Registry Dec 20, 2019 Resignation of one Secretary (a woman) Registry Dec 20, 2019 Appointment of a man as Secretary Registry Jul 15, 2019 Appointment of a man as Director and None Registry Jul 5, 2019 Resignation of one Director (a man) Registry Jul 5, 2019 Resignation of one Director (a man) 3410... Registry Jun 25, 2019 Appointment of a man as Director and None Registry Jan 4, 2018 Confirmation statement made , with updates Registry Jan 4, 2018 Persons with significant control Registry Dec 11, 2017 Change of registered office address Financials Sep 15, 2017 Annual accounts Registry Jan 5, 2017 Confirmation statement made , with updates Financials Sep 23, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 5, 2016 Annual return Registry Sep 18, 2015 Appointment of a person as Secretary Registry Sep 8, 2015 Resignation of one Director Registry Sep 7, 2015 Appointment of a person as Director Registry Sep 7, 2015 Resignation of one Director Registry Sep 7, 2015 Resignation of one Director 2595657... Registry Sep 7, 2015 Resignation of one Director Registry Sep 7, 2015 Resignation of one Secretary Registry Sep 7, 2015 Change of registered office address Registry Sep 7, 2015 Appointment of a person as Director Registry Sep 7, 2015 Appointment of a person as Director 2595657... Registry Sep 2, 2015 Four appointments: 3 men and a woman Registry Sep 2, 2015 Four appointments: a woman and 3 men Financials Jun 29, 2015 Annual accounts Registry Jan 23, 2015 Annual return Financials Jul 14, 2014 Annual accounts Registry Jan 30, 2014 Annual return Registry Jan 23, 2014 Change of particulars for director Financials Sep 27, 2013 Annual accounts Registry Aug 22, 2013 Change of particulars for director Registry Aug 22, 2013 Resignation of one Director Registry Aug 15, 2013 Resignation of one Chief Executive and one Director (a man) Registry Feb 1, 2013 Annual return Registry Jan 28, 2013 Change of particulars for director Registry Jan 28, 2013 Change of particulars for director 2590430... Registry Jan 28, 2013 Change of particulars for director Registry Jan 28, 2013 Change of particulars for director 2590430... Registry Jan 28, 2013 Change of particulars for director Registry Jan 27, 2013 Change of particulars for director 2590426... Registry Jan 14, 2013 Appointment of a person as Director Registry Jan 14, 2013 Resignation of one Secretary Registry Jan 14, 2013 Appointment of a person as Secretary Registry Jan 2, 2013 Resignation of one Secretary (a man) Registry Jan 2, 2013 Appointment of a man as Director and Finance Director Financials Oct 4, 2012 Annual accounts Registry Jan 18, 2012 Annual return Registry Oct 31, 2011 Appointment of a person as Secretary Registry Oct 31, 2011 Appointment of a person as Director Registry Oct 31, 2011 Appointment of a man as Director Registry Oct 31, 2011 Appointment of a person as Director Registry Oct 25, 2011 Change of registered office address Registry Oct 25, 2011 Appointment of a person as Director Registry Oct 25, 2011 Resignation of one Director Registry Oct 25, 2011 Resignation of one Secretary Registry Oct 25, 2011 Resignation of one Director Registry Oct 25, 2011 Appointment of a person as Director Registry Oct 25, 2011 Resignation of one Director Registry Oct 14, 2011 Resignation of one Director (a man) Registry Oct 14, 2011 Six appointments: 6 men Financials Apr 15, 2011 Annual accounts Registry Jan 10, 2011 Annual return Financials Jul 22, 2010 Annual accounts Financials Feb 1, 2010 Annual accounts 8170016... Registry Jan 19, 2010 Annual return Registry Jan 19, 2010 Change of particulars for director Registry Jan 19, 2010 Change of particulars for director 2649745... Registry Jan 19, 2010 Change of particulars for director Registry Mar 31, 2009 Rereg pri-plc Registry Mar 30, 2009 Order of court - restoration Registry Feb 16, 2009 Annual return Registry Feb 16, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Feb 16, 2009 Change in situation or address of registered office Registry Feb 16, 2009 Register of members Registry Feb 13, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2008 Annual accounts Registry Jan 21, 2008 Annual return Financials Aug 14, 2007 Annual accounts Registry Jan 5, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Jan 18, 2006 Annual return Financials Nov 9, 2005 Annual accounts Registry Mar 7, 2005 Resignation of a person Registry Mar 7, 2005 Appointment of a person
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