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Dato Capital United Kingdom

Henry Colbeck LTD

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Reports

Extended Company Report with Annual Accounts HENRY COLBECK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00822749
Record last updated Sunday, September 17, 2023 1:02:41 PM UTC
Postal Code NE11 0HG

Charts

Visits

HENRY COLBECK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Sep 6, 2019 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 13, 2018 Resignation of one Director (a man) 8227... Resignation of one Director (a man) 8227...
Registry Apr 13, 2018 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Feb 13, 2015 Annual return Annual return
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Feb 16, 2013 Annual return Annual return
Registry Feb 15, 2013 Change of particulars for director Change of particulars for director
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Feb 10, 2012 Annual return Annual return
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 23, 2011 Annual return Annual return
Registry Sep 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 29, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Annual return Annual return
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 8227... Change of particulars for director 8227...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 8227... Change of particulars for director 8227...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 8227... Change of particulars for director 8227...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 8227... Change of particulars for director 8227...
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Annual return Annual return
Registry Feb 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Annual return Annual return
Registry Jan 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Financials Dec 20, 2006 Annual accounts Annual accounts
Registry Nov 27, 2006 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry May 3, 2006 Annual return Annual return
Financials Dec 28, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2005 Annual return Annual return
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Mar 5, 2004 Annual return Annual return
Registry Jan 9, 2004 Appointment of a director Appointment of a director
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Dec 10, 2003 Appointment of a man as Purchasing Director and Director Appointment of a man as Purchasing Director and Director
Registry Feb 3, 2003 Annual return Annual return
Financials Dec 20, 2002 Annual accounts Annual accounts
Registry Jun 21, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 21, 2002 Annual return Annual return
Financials Dec 20, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Oct 9, 2000 Appointment of a director Appointment of a director
Registry Sep 7, 2000 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Feb 4, 2000 Annual return Annual return
Financials Dec 5, 1999 Annual accounts Annual accounts
Registry Sep 13, 1999 Alter mem and arts Alter mem and arts
Registry Sep 2, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 28, 1999 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Mar 24, 1998 Appointment of a director Appointment of a director
Registry Mar 13, 1998 Annual return Annual return
Registry Jan 1, 1998 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Jan 28, 1997 Annual return Annual return
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Feb 26, 1996 Annual return Annual return
Financials Jun 19, 1995 Annual accounts Annual accounts
Registry Jan 23, 1995 Annual return Annual return
Financials Jul 4, 1994 Annual accounts Annual accounts
Registry Feb 3, 1994 Annual return Annual return
Registry Oct 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1993 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Aug 21, 1993 Annual accounts Annual accounts
Registry May 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1993 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry May 2, 1993 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 29, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1993 Annual return Annual return
Registry Jan 29, 1993 Director's particulars changed Director's particulars changed
Financials Nov 18, 1992 Annual accounts Annual accounts
Registry Sep 7, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 13, 1992 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1992 Registered office changed Registered office changed
Registry Jan 31, 1992 Director's particulars changed Director's particulars changed
Registry Jan 31, 1992 Annual return Annual return
Registry Jan 21, 1992 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Nov 8, 1991 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 23, 1991 Annual accounts Annual accounts
Registry Sep 27, 1991 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 1991 Annual return Annual return
Financials Jan 7, 1991 Annual accounts Annual accounts
Registry Feb 2, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1990 Annual return Annual return

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