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W.L. COLLER LIMITED

Company number 00357066

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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)
12 Sep 2024 PSC01 Notification of David Scott Hulbert Merry as a person with significant control on 12 August 2024
12 Sep 2024 PSC09 Withdrawal of a person with significant control statement on 12 September 2024
09 Aug 2024 MR04 Satisfaction of charge 003570660002 in full
09 Aug 2024 MR04 Satisfaction of charge 003570660005 in full
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Feb 2024 TM01 Termination of appointment of Stuart David Hulbert Merry as a director on 20 November 2023
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
25 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 May 2021 TM01 Termination of appointment of Alan Hulbert Merry as a director on 20 May 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Jul 2020 MR01 Registration of a charge with Charles court order to extend. Charge code 003570660005, created on 16 December 2018
20 Jul 2020 MR04 Satisfaction of charge 003570660003 in full
20 Jul 2020 MR04 Satisfaction of charge 003570660004 in full
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
29 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Mar 2019 MR01 Registration of charge 003570660003, created on 20 February 2019
12 Mar 2019 MR01 Registration of charge 003570660004, created on 20 February 2019
31 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 151,502