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COLLINS CONSTRUCTION LTD

Company number 00560487

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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)
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 24 June 2019
  • GBP 32,322
29 Jan 2019 CH01 Director's details changed for Mr Jason Mark Warren on 6 December 2018
02 Jan 2019 AA Full accounts made up to 30 June 2018
03 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
02 Jan 2018 AA Full accounts made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
17 Nov 2017 PSC04 Change of details for Mr Christopher David Bartram as a person with significant control on 28 September 2017
17 Nov 2017 PSC02 Notification of Collins 2017 Limited as a person with significant control on 28 September 2017
19 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2017 CH01 Director's details changed for Michael Maximillian Barrett on 19 December 2016
17 Oct 2017 CH01 Director's details changed for Mr Colin Payne on 4 September 2017
31 Aug 2017 MR01 Registration of charge 005604870001, created on 17 August 2017
14 Aug 2017 MAR Re-registration of Memorandum and Articles
14 Aug 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
14 Aug 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Aug 2017 RR02 Re-registration from a public company to a private limited company
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2017 AP01 Appointment of Mr Jason Mark Warren as a director on 13 February 2017
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
05 Jan 2017 AA Full accounts made up to 30 June 2016
24 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Mar 2016 AP01 Appointment of Mr Stuart James Johnson as a director on 10 March 2016
05 Jan 2016 AA Full accounts made up to 30 June 2015
08 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 30,522
05 Nov 2015 AP01 Appointment of Mrs Mary Louise Brooks as a director on 22 October 2015