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COLLIER MOTOR GROUP LIMITED

Company number 00212031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
04 Jan 2017 SH03 Purchase of own shares.
23 Dec 2016 MR04 Satisfaction of charge 002120310026 in full
23 Dec 2016 MR04 Satisfaction of charge 002120310027 in full
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Jul 2016 AP03 Appointment of Mr Michael Kay as a secretary on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Richard James Maddocks as a director on 1 July 2016
01 Jul 2016 TM02 Termination of appointment of Richard James Maddocks as a secretary on 1 July 2016
27 Jun 2016 AD01 Registered office address changed from Unit 19 Maybrook Business Park Maybrook Road, Minworth Sutton Coldfield West Midlands B76 1AL England to 2 Water Court Water Street Birmingham B3 1HP on 27 June 2016
13 Jun 2016 MR04 Satisfaction of charge 002120310028 in full
16 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 668,675
04 Mar 2016 AD01 Registered office address changed from 1-41 Sutton Road Erdington Birmingham B23 6QH to Unit 19 Maybrook Business Park Maybrook Road, Minworth Sutton Coldfield West Midlands B76 1AL on 4 March 2016
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 668,675
07 Jan 2015 MR04 Satisfaction of charge 002120310025 in full
07 Jan 2015 MR04 Satisfaction of charge 23 in full
07 Jan 2015 MR04 Satisfaction of charge 002120310024 in full
07 Jan 2015 MR04 Satisfaction of charge 22 in full
07 Jan 2015 MR04 Satisfaction of charge 21 in full
18 Dec 2014 MR01 Registration of charge 002120310028, created on 12 December 2014
18 Dec 2014 MR01 Registration of charge 002120310027, created on 12 December 2014
18 Dec 2014 MR01 Registration of charge 002120310026, created on 12 December 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 668,675