Colvan Construction Limited in Whiteley FAREHAM

Colvan Construction Limited FAREHAM

Founded in 2001, Colvan Construction, classified under reg no. 04249038 is an active company. Currently registered at 1640 Parkway Solent Business Park PO15 7AH, Fareham the company has been in the business for 23 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Sun, 31st Aug 2008.

The firm has one director. Colin H., appointed on 10 July 2001. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Colvan Construction Limited Address / Contact

Office Address	1640 Parkway Solent Business Park
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04249038
Date of Incorporation	Tue, 10th Jul 2001
Industry	Gen construction & civil engineer
End of financial Year	31st August
Company age	23 years old
Account next due date	Mon, 31st May 2010 (5077 days after)
Account last made up date	Sun, 31st Aug 2008
Next confirmation statement due date	Thu, 14th Jul 2016 (2016-07-14)
Return last made up date	Mon, 30th Jun 2008

Company staff

Colin H.

Position: Director

Appointed: 10 July 2001

Mark G.

Position: Director

Appointed: 01 November 2003

Resigned: 08 March 2008

Karen H.

Position: Secretary

Appointed: 20 August 2003

Resigned: 20 March 2009

Richard T.

Position: Director

Appointed: 01 October 2001

Resigned: 31 March 2002

Kenneth D.

Position: Director

Appointed: 01 October 2001

Resigned: 31 March 2002

Dmcs Directors Limited

Position: Nominee Director

Appointed: 10 July 2001

Resigned: 10 July 2001

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2001

Resigned: 10 July 2001

Terence W.

Position: Secretary

Appointed: 10 July 2001

Resigned: 20 August 2003

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 30/07/2009 from unit 9 downley point downley road havant hampshire PO9 2NA filed on: 30th, July 2009	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 30/07/2009 from unit 9 downley point downley road havant hampshire PO9 2NA filed on: 30th, July 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, July 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, July 2008	address	Free Download (1 page)
287	Registered office changed on 08/04/2008 from 3 acorn business centre northarbour road cosham portsmouth hampshire PO6 3TH filed on: 8th, April 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 6th, March 2008	accounts	Free Download (7 pages)
353	Location of register of members filed on: 12th, August 2007	address	Free Download (1 page)
363a	Annual return up to Sun, 12th Aug 2007 with shareholders record filed on: 12th, August 2007	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 12th Aug 2007 with shareholders record filed on: 12th, August 2007	annual return	Free Download (5 pages)
353	Location of register of members filed on: 12th, August 2007	address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: 3 kingsbury court south lane clanfield waterlooville hampshire PO8 0UX filed on: 8th, May 2007	address	Free Download (1 page)
287	Registered office changed on 08/05/07 from: 3 kingsbury court south lane clanfield waterlooville hampshire PO8 0UX filed on: 8th, May 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 25th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 25th, March 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 24th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 24th, April 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/06 to 31/08/05 filed on: 21st, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/08/05 filed on: 21st, April 2006	accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/07/05	annual return
363s	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 12/07/05	annual return
88(2)R	Alloted 1 shares on Wed, 1st Jun 2005. Value of each share 1 £, total number of shares: 2. filed on: 10th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 1st Jun 2005. Value of each share 1 £, total number of shares: 2. filed on: 10th, June 2005	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 25th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 25th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363(288)	Tue, 6th Jul 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 6th Jul 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, December 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, December 2003	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, December 2003	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, December 2003	resolution
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 21st, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 21st, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 10th, October 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 31/07/03 filed on: 10th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 29/09/03 from: 3 kingsbury court south lane clanfield waterlooville hampshire PO8 0UX filed on: 29th, September 2003	address	Free Download (1 page)
287	Registered office changed on 29/09/03 from: 3 kingsbury court south lane clanfield waterlooville hampshire PO8 0UX filed on: 29th, September 2003	address	Free Download (1 page)
287	Registered office changed on 21/09/03 from: 35 charter house lord montgomery way portsmouth PO1 2SU filed on: 21st, September 2003	address	Free Download (1 page)
287	Registered office changed on 21/09/03 from: 35 charter house lord montgomery way portsmouth PO1 2SU filed on: 21st, September 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 7th, March 2003	accounts	Free Download (1 page)
190	Location of debenture register filed on: 23rd, October 2002	address	Free Download (1 page)
190	Location of debenture register filed on: 23rd, October 2002	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, October 2002	address	Free Download (1 page)
353	Location of register of members filed on: 23rd, October 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/07/02 filed on: 22nd, July 2002	accounts	Free Download (1 page)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Jul 2002 with shareholders record filed on: 4th, July 2002	annual return	Free Download (7 pages)
287	Registered office changed on 15/05/02 from: ocean house saint georges road southsea hampshire PO4 9QS filed on: 15th, May 2002	address	Free Download (1 page)
287	Registered office changed on 15/05/02 from: ocean house saint georges road southsea hampshire PO4 9QS filed on: 15th, May 2002	address	Free Download (1 page)
287	Registered office changed on 03/12/01 from: 126A henderson road southsea hampshire PO4 9JG filed on: 3rd, December 2001	address	Free Download (1 page)
287	Registered office changed on 03/12/01 from: 126A henderson road southsea hampshire PO4 9JG filed on: 3rd, December 2001	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 4th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/03/02 filed on: 4th, October 2001	accounts	Free Download (1 page)
287	Registered office changed on 15/08/01 from: ocean house, saint georges road southsea hampshire PO4 9QS filed on: 15th, August 2001	address	Free Download (1 page)
287	Registered office changed on 15/08/01 from: ocean house, saint georges road southsea hampshire PO4 9QS filed on: 15th, August 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2001	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2001	incorporation	Free Download (14 pages)

Colvan Construction Limited FAREHAM

Colvan Construction Limited Address / Contact

Company Information / Profile

Company staff

Colin H.

Mark G.

Karen H.

Richard T.

Kenneth D.

Dmcs Directors Limited

Dmcs Secretaries Limited

Terence W.

Company filings

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